KELLY GLOBAL LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | KELLY GLOBAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Dec 1989 (36 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2007 (18 years ago) |
| Document Number: | L35999 |
| FEI/EIN Number | 650170412 |
| Address: | 9901 NW 106TH ST, SUITE 18, MIAMI, FL, 33178, US |
| Mail Address: | P.O. BOX 522367, MIAMI, FL, 33152, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LARA, HUMBERTO | President | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| DE LARA, HUMBERTO | Director | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| BURCET, TOMAS A. | Secretary | 6760 GLENEAGLE DR, MIAMI LAKES, FL, 33014 |
| BURCET, TOMAS A. | Director | 6760 GLENEAGLE DR, MIAMI LAKES, FL, 33014 |
| DE LARA ERIC | Agent | 9901 NW 106TH ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | DE LARA, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 9901 NW 106TH ST, STE 18, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 9901 NW 106TH ST, SUITE 18, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 9901 NW 106TH ST, SUITE 18, MIAMI, FL 33178 | - |
| MERGER | 2007-09-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000068551 |
| NAME CHANGE AMENDMENT | 2004-05-06 | KELLY GLOBAL LOGISTICS, INC. | - |
| RESTATED ARTICLES | 2002-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State