| Entity Name: | SUNEX LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNEX LOGISTICS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | P18000056444 |
| FEI/EIN Number |
83-1132843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL DEISHA M | President | 8801 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33077 |
| MARTIN ROHAN D | Vice President | 8421 FOREST HILLS DRIVE, CORAL SPRINGS, FL, 33065 |
| RUSSELL DEISHA M | Agent | 8801 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4629627303 | 2020-04-29 | 0455 | PPP | 3232 SW 2ND AVE, STE 115, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8471028707 | 2021-04-07 | 0455 | PPS | 3232 SW 2nd Ave Ste 115, Fort Lauderdale, FL, 33315-3314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
