| Entity Name: | FYA LOGISTIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FYA LOGISTIC INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000061264 |
| FEI/EIN Number |
83-1233564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE 23RD ST, 713, MIAMI, FL 33137 |
| Mail Address: | 14992 Faversham Circle, Orlando, FL 32826-4109 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDESPINO MARTINEZ, ANGEL F | Agent | 225 NE 23RD ST, 713, MIAMI, FL 33137 |
| VALDESPINO MARTINEZ, ANGEL F | President | 225 NE 23RD ST UNIT 713, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 225 NE 23RD ST, 713, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-02 | VALDESPINO MARTINEZ, ANGEL F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-06-02 |
| Domestic Profit | 2018-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7940147809 | 2020-06-04 | 0491 | PPP | 14992 Faversham Circle, Orlando, FL, 32826-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
