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FYA LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: FYA LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FYA LOGISTIC 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: 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 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDESPINO MARTINEZ ANGEL F President 225 NE 23RD ST UNIT 713, MIAMI, FL, 33137
VALDESPINO MARTINEZ ANGEL F Agent 225 NE 23RD ST, MIAMI, FL, 33137

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-06-02
Domestic Profit 2018-07-13

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 02 May 2025

Sources: Florida Department of State