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AARM LOGISTICS, INC. - Florida Company Profile

Company Details

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

AARM 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: 28 Sep 2018 (7 years ago)
Document Number: P18000081661
FEI/EIN Number 83-2067636

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

Address: 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168
Mail Address: 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINA NICOLAS President 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168
SPINA NICOLAS Director 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168
SPINA NICOLAS Secretary 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168
SPINA NICOLAS Treasurer 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168
SPINA NICOLAS Vice President 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168
SPINA NANCY Agent 3449 PONETA AVE, NEW SMYRNA BEACH, FL, 32168

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5566597706 2020-05-01 0491 PPP 3449 PONETA AVE, NEW SMYRNA, FL, 32168-4557
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43943
Loan Approval Amount (current) 43943
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW SMYRNA, VOLUSIA, FL, 32168-4557
Project Congressional District FL-07
Number of Employees 13
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44229.77
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State