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GP TRANSPORT AND LOGISTIC INC - Florida Company Profile

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Company Details

Entity Name: GP TRANSPORT AND LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GP TRANSPORT AND LOGISTIC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2019 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P19000003559
FEI/EIN Number 83-3171611

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

Address: 6039 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884, US
Mail Address: 6039 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE REYNALDO President 5580 W 16 AVE SUITE 206, HIALEAH, 33012
BERMUDEZ JOSE G Vice President 9840 ALTIS CIRCLE W APT 6-305, HIALEAH, FL, 33018
PONCE REYNALDO Jr. Agent 5580 W 16 AVE SUITE 206, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 6039 CYPRESS GARDENS BLVD, 132, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2023-03-04 6039 CYPRESS GARDENS BLVD, 132, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 2023-03-04 PONCE, REYNALDO, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 5580 W 16 AVE SUITE 206, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-27
Domestic Profit 2019-01-09

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
190587.00
Total Face Value Of Loan:
190587.00
Date:
2020-06-23
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:
65100.00
Total Face Value Of Loan:
65100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$190,587
Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$191,317.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $190,583
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-01-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State