| Entity Name: | KELLY GLOBAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELLY GLOBAL 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: | 13 Dec 1989 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2007 (18 years ago) |
| Document Number: | L35999 |
| FEI/EIN Number |
650170412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9901 NW 106TH ST, SUITE 18, MIAMI, FL, 33178, US |
| Mail Address: | P.O. BOX 522367, MIAMI, FL, 33152, US |
| ZIP code: | 33178 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
