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INVESTMENTS CONSULTING & LOGISTICS INC

Company Details

Entity Name: INVESTMENTS CONSULTING & LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000059762
FEI/EIN Number 84-2611901
Address: 22783 STATE RD 7, BOCA RATON, FL 33428
Mail Address: 22783 STATE RD 7, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
JTAX CORP Agent

President

Name Role Address
DE OLIVEIRA NETO, CARLOS B President 117 SEA ISLAND LN, BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020552 ICL SERVICE ACTIVE 2020-02-14 2025-12-31 No data 23123 STATE RD 7, STE 315, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 23123 STATE ROAD 7, STE 315, BOCA RATON, FL 33428 No data

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7362947200 2020-04-28 0455 PPP 22783 State Road 7, BOCA RATON, FL, 33428-5427
Loan Status Date 2022-03-19
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167200
Loan Approval Amount (current) 167200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33428-5427
Project Congressional District FL-23
Number of Employees 12
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111120.95
Forgiveness Paid Date 2021-09-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State