| Entity Name: | KAO LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | F13000001673 |
| FEI/EIN Number |
46-1628386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 Crossings Blvd., Antioch, TN, 37013, US |
| Mail Address: | 5846 Crossings Blvd., Antioch, TN, 37013, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Jude Justin | President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| McKay Matthew | Secretary | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Hanley Walter | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Galloway Rick | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Galloway Rick | Chairman | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Clark Michael | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Hawkins Tracy | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 5846 Crossings Blvd., Antioch, TN 37013 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 5846 Crossings Blvd., Antioch, TN 37013 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2015-02-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000443084 | TERMINATED | 1000000593157 | ORANGE | 2014-03-07 | 2024-04-10 | $ 7,338.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
