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MODE LOGISTICS, INC. - Florida Company Profile

Company Details

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

MODE 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: 09 Nov 2018 (6 years ago)
Document Number: P18000093177
FEI/EIN Number 83-2578773

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

Address: 10423 HART BRANCH CIRCLE, ORLANDO, FL, 32832, US
Mail Address: 10423 HART BRANCH CIRCLE, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDON DAVID S President 10423 HART BRANCH CIRCLE, ORLANDO, FL, 32832
GORDON DAVID S Treasurer 10423 HART BRANCH CIRCLE, ORLANDO, FL, 32832
GORDON DAVID S Director 10423 HART BRANCH CIRCLE, ORLANDO, FL, 32832
GORDON DAVID S Secretary 10423 HART BRANCH CIRCLE, ORLANDO, FL, 32832
GORDON DAVID S Agent 10423 HART BRANCH CIRCLE, ORLANDO, FL, 32832

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-07
Domestic Profit 2018-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5730827107 2020-04-14 0491 PPP 10423 Hart Branch Cir, ORLANDO, FL, 32832-5915
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6685
Loan Approval Amount (current) 6685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32832-5915
Project Congressional District FL-09
Number of Employees 2
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6742.01
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State