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CUADRO LOGISTICS, CORP. - Florida Company Profile

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Company Details

Entity Name: CUADRO LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUADRO LOGISTICS, CORP. 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: 19 Oct 2018 (7 years ago)
Document Number: P18000087415
FEI/EIN Number 83-2423648

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

Address: 916 LAKE SEBRING BLVD, SEBRING, FL, 33870
Mail Address: 916 LAKE SEBRING BLVD, SEBRING, FL, 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CUADRO SERGIO President 916 LAKE SEBRING BLVD, SEBRING, FL, 33870
MULTI BUSNESS CENTER, CORP. Agent 7336 NW 20TH AVENUE, HIALEAH, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-10-19

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
51900.00
Total Face Value Of Loan:
210500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 763-2314
Add Date:
2020-11-19
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State