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INTERNATIONAL BROKERS & LOGISTICS, INC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL BROKERS & LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL BROKERS & 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: 01 Jul 2019 (6 years ago)
Document Number: P19000054845
FEI/EIN Number 84-2484379

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

Address: 10718 NW 78TH TERRACE, DORAL, FL, 33178, US
Mail Address: 10718 NW 78TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GABRIEL A President 10718 NW 78TH TERRACE, DORAL, FL, 33178
GARCIA GABRIEL A Agent 10718 NW 78 TR, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 10718 NW 78TH TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-06 10718 NW 78TH TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
Domestic Profit 2019-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4643388807 2021-04-16 0455 PPP 10718 NW 78th Ter, Doral, FL, 33178-6060
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3107
Loan Approval Amount (current) 3107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-6060
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3121.46
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State