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MAINLAND LOGISTICS, INC - Florida Company Profile

Company Details

Entity Name: MAINLAND LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAINLAND 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 Sep 2018 (7 years ago)
Document Number: P18000081119
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2893 Executive Park Drive, #122, Weston, FL, 33331, US
Mail Address: 2893 Executive Park Drive, #122, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAINLAND LOGISTICS 401(K) PLAN 2023 833415946 2024-07-22 MAINLAND LOGISTICS INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 484110
Sponsor’s telephone number 9546004401
Plan sponsor’s address 2893 EXECUTIVE PARK DRIVE, SUITE 122, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Siddiq Mohammed A President 2893 Executive Park Drive, Weston, FL, 33331
SIDDIQ MOHAMMED A Vice President 2893 Executive Park Drive, Weston, FL, 33331
SIDDIQ MOHAMMED A Secretary 2893 Executive Park Drive, Weston, FL, 33331
SIDDIQ MOHAMMED A Agent 2893 Executive Park Drive, Weston, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043713 MAINLAND EXPRESS ACTIVE 2020-04-21 2025-12-31 - 12240 SW 53RD STREET, SUITE 502, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 2893 Executive Park Drive, #122, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-03-24 2893 Executive Park Drive, #122, Weston, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 2893 Executive Park Drive, #122, Weston, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1958277204 2020-04-15 0455 PPP STE 502 12240 SW 53RD ST, COOPER CITY, FL, 33330-3314
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 406250
Loan Approval Amount (current) 406250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COOPER CITY, BROWARD, FL, 33330-3314
Project Congressional District FL-25
Number of Employees 53
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 409833.9
Forgiveness Paid Date 2021-03-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3243966 Interstate 2025-01-09 750000 2024 50 60 Auth. For Hire
Legal Name MAINLAND LOGISTICS INC
DBA Name -
Physical Address 2893 EXECUTIVE PARK DRIVE 122, WESTON, FL, 33331, US
Mailing Address 2893 EXECUTIVE PARK DRIVE 122, WESTON, FL, 33331, US
Phone (954) 600-4401
Fax -
E-mail NAUREEN@MAINLANDLOGISTICS.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State