| Entity Name: | AFC LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFC 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: | 27 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | P23000000347 |
| FEI/EIN Number |
81-4529745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 E. KENNEDY BLVD, STE 238, TAMPA, FL, 33602, US |
| Mail Address: | 1120 E. KENNEDY BLVD, STE 238, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFC LOGISTICS INC 401(K) PROFIT SHARING PLAN | 2023 | 814529745 | 2024-10-04 | AFC LOGISTICS INC | 26 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | KATERYNA MINASYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-04 |
| Name of individual signing | KATERYNA MINASYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MALY STEVEN | Director | 1120 E. KENNEDY BLVD, STE 238, TAMPA, FL, 33602 |
| MINASYAN KATERYNA | Director | 1120 E. KENNEDY BLVD, STE 238, TAMPA, FL, 33602 |
| MINASYAN KATERYNA | Agent | 1120 E. KENNEDY BLVD, STE 238, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000234895 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-04-08 |
| Domestic Profit | 2022-12-27 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2401438 | AFC LOGISTICS INC | - | VDMNJ1XN31K1 | 1120 E KENNEDY BLVD UNIT 238, TAMPA, FL, 33602-3578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $20.00m Small Business Size Standard: [Yes]Special $34.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
