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  5. INTEGRITY FUELS LOGISTICS, CORP.

INTEGRITY FUELS LOGISTICS, CORP.

Company Details

Entity Name: INTEGRITY FUELS LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Apr 1998 (27 years ago)
Document Number: P98000037032
FEI/EIN Number 650836173
Address: 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL, 33166, US
Mail Address: PO BOX 660658, MIAMI SPRINGS, FL, 33266
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRITY FUELS LOGISTICS CORP 401 K PROFIT SHARING PLAN TRUST 2013 650836173 2014-09-08 INTEGRITY FUELS LOGISTICS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3058855020
Plan sponsor’s address 259 SHADOW WAY, MIAMI SPRINGS, FL, 331665151

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing TYLER C. SHERMAN
Valid signature Filed with authorized/valid electronic signature
INTEGRITY FUELS LOGISTICS CORP 401 K PROFIT SHARING PLAN TRUST 2013 650836173 2014-07-09 INTEGRITY FUELS LOGISTICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3058855020
Plan sponsor’s address 259 SHADOW WAY, MIAMI SPRINGS, FL, 331665151

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing TYLER C. SHERMAN
Valid signature Filed with authorized/valid electronic signature
INTEGRITY FUELS LOGISTICS CORP 401 K PROFIT SHARING PLAN TRUST 2012 650836173 2013-07-26 INTEGRITY FUELS LOGISTICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3058855020
Plan sponsor’s address 259 SHADOW WAY, MIAMI SPRINGS, FL, 331665151

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing INTEGRITY FUELS LOGISTICS CORP
Valid signature Filed with authorized/valid electronic signature
INTEGRITY FUELS LOGISTICS CORP 401 K PROFIT SHARING PLAN TRUST 2011 650836173 2012-07-26 INTEGRITY FUELS LOGISTICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3058855020
Plan sponsor’s address 259 SHADOW WAY, MIAMI SPRINGS, FL, 331665151

Plan administrator’s name and address
Administrator’s EIN 650836173
Plan administrator’s name INTEGRITY FUELS LOGISTICS CORP
Plan administrator’s address 259 SHADOW WAY, MIAMI SPRINGS, FL, 331665151
Administrator’s telephone number 3058855020

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing INTEGRITY FUELS LOGISTICS CORP
Valid signature Filed with authorized/valid electronic signature
INTEGRITY FUELS LOGISTICS CORP 401 K PROFIT SHARING PLAN TRUST 2010 650836173 2011-07-07 INTEGRITY FUELS LOGISTICS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3058855020
Plan sponsor’s address 259 SHADOW WAY, 259 SHADOW WAY, MIAMI SPRINGS, FL, 331660000

Plan administrator’s name and address
Administrator’s EIN 650836173
Plan administrator’s name INTEGRITY FUELS LOGISTICS CORP
Plan administrator’s address 259 SHADOW WAY, 259 SHADOW WAY, MIAMI SPRINGS, FL, 331660000
Administrator’s telephone number 3058855020

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing INTEGRITY FUELS LOGISTICS CORP
Valid signature Filed with authorized/valid electronic signature
INTEGRITY FUELS LOGISTICS CORP 2009 650836173 2010-07-12 INTEGRITY FUELS LOGISTICS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3058855020
Plan sponsor’s address 259 SHADOW WAY, MIAMI SPRINGS, FL, 331660000

Plan administrator’s name and address
Administrator’s EIN 650836173
Plan administrator’s name INTEGRITY FUELS LOGISTICS CORP
Plan administrator’s address 259 SHADOW WAY, MIAMI SPRINGS, FL, 331660000
Administrator’s telephone number 3058855020

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing INTEGRITY FUELS LOGISTICS CORP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ARGUELLES FRANCISCO Agent 201 CROSS STREET, MIAMI SPRINGS, FL, 33166

President

Name Role Address
Sherman Tyler C President 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL, 33166

Vice President

Name Role Address
Sherman Nina LVP Vice President 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL 33166 No data
CHANGE OF MAILING ADDRESS 2007-03-29 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2007-03-29 ARGUELLES, FRANCISCO No data
REGISTERED AGENT ADDRESS CHANGED 2007-03-29 201 CROSS STREET, MIAMI SPRINGS, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5863717309 2020-04-30 0455 PPP 261 Westward Drive Suite 103, Miami Springs, FL, 33166
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53400
Loan Approval Amount (current) 53400
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 Miami Springs, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 541990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53756
Forgiveness Paid Date 2021-01-08

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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