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NATIONAL PARCEL LOGISTICS, INC. - Florida Company Profile

Company Details

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

NATIONAL PARCEL 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: 23 Feb 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2012 (13 years ago)
Document Number: P96000016727
FEI/EIN Number 593363151

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

Address: 5415 W SLIGH AVE, #110, TAMPA, FL, 33634, US
Mail Address: 5415 W SLIGH AVE, #110, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL PARCEL LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593363151 2024-05-05 NATIONAL PARCEL LOGISTICS INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 8138864220
Plan sponsor’s address 5415 W SLIGH AVE, TAMPA, FL, 336344488

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-05
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MILLER DAVID Vice President 9081 JENA ROAD, SPRING HILL, FL, 34608
Anderson William D President 5415 W SLIGH AVE, TAMPA, FL, 33634
MANUCHIA DONALD Agent 5415 W SLIGH AVE # 110, TAMPA, FL, 33634
MANUCHIA DONALD Chief Executive Officer 5415 W SLIGH AVE 110, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
AMENDMENT 2012-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-14 5415 W SLIGH AVE, #110, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2005-01-14 5415 W SLIGH AVE, #110, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-14 5415 W SLIGH AVE # 110, TAMPA, FL 33634 -
NAME CHANGE AMENDMENT 1997-10-31 NATIONAL PARCEL LOGISTICS, INC. -
REGISTERED AGENT NAME CHANGED 1997-04-14 MANUCHIA, DONALD -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340850973 0420600 2015-07-30 5415 W. SLIGH AVE, STE 110, TAMPA, FL, 33634
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2015-07-30
Case Closed 2015-08-21

Related Activity

Type Complaint
Activity Nr 1003153
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1754918908 2021-04-26 0455 PPS 5415 W Sligh Ave Ste 110, Tampa, FL, 33634-4488
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 781418
Loan Approval Amount (current) 781418
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 Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-4488
Project Congressional District FL-14
Number of Employees 134
NAICS code 484220
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 784956.09
Forgiveness Paid Date 2021-10-08
9271337002 2020-04-09 0455 PPP 5415 West Sligh Ave, Suite 110, TAMPA, FL, 33634-4453
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 796585
Loan Approval Amount (current) 796600
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 Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-4453
Project Congressional District FL-14
Number of Employees 80
NAICS code 484230
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 803061.31
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State