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AARM LOGISTICS, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-03
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:
43943.00
Total Face Value Of Loan:
43943.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43943
Current Approval Amount:
43943
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44229.77

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Date of last update: 01 Jul 2025

Sources: Florida Department of State