| Entity Name: | K-TRANS EXCEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K-TRANS EXCEL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | P00000060096 |
| FEI/EIN Number |
651094316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4332 LAMANCHA CIRCLE, SEBRING, FL, 33872 |
| Mail Address: | 4332 LAMANCHA CIRCLE, SEBRING, FL, 33872 |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERO KATHY S | President | 4332 LAMANCHA CIRCLE, SEBRING, FL, 33872 |
| RUGGIERO KATHY S | Agent | 4332 LAMANCHA CIRCLE, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 4332 LAMANCHA CIRCLE, SEBRING, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 4332 LAMANCHA CIRCLE, SEBRING, FL 33872 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 4332 LAMANCHA CIRCLE, SEBRING, FL 33872 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-01 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
