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INTEGRITY FUELS LOGISTICS, CORP. - Florida Company Profile

Company Details

Entity Name: INTEGRITY FUELS LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRITY FUELS LOGISTICS, CORP. 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: 22 Apr 1998 (27 years ago)
Document Number: P98000037032
FEI/EIN Number 650836173

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

Address: 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL, 33166, US
Mail Address: PO BOX 660658, MIAMI SPRINGS, FL, 33266, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sherman Tyler C President 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL, 33166
Sherman Nina LVP Vice President 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL, 33166
ARGUELLES FRANCISCO Agent 201 CROSS STREET, MIAMI SPRINGS, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
650836173
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2007-03-29 100 WHITETHORN DRIVE, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2007-03-29 ARGUELLES, FRANCISCO -
REGISTERED AGENT ADDRESS CHANGED 2007-03-29 201 CROSS STREET, MIAMI SPRINGS, FL 33166 -

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53400.00
Total Face Value Of Loan:
53400.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53400
Current Approval Amount:
53400
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53756

Date of last update: 01 May 2025

Sources: Florida Department of State