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KELLY GLOBAL LOGISTICS, INC. - Florida Company Profile

Company Details

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: 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: 08 Mar 2004 (21 years ago)
Date of dissolution: 06 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2004 (21 years ago)
Document Number: P04000042675
Address: 701 WEST 20TH STREET,, HIALEAH, FL, 33010
Mail Address: 701 WEST 20TH STREET,, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2016 650170412 2017-10-31 KELLY GLOBAL LOGISTICS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 W 20TH ST, HIALEAH, FL, 330102429
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2016 650170412 2017-05-17 KELLY GLOBAL LOGISTICS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 W 20TH ST, HIALEAH, FL, 330102429
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2015 650170412 2016-07-22 KELLY GLOBAL LOGISTICS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 W 20TH ST, HIALEAH, FL, 330102429
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2014 650170412 2015-05-26 KELLY GLOBAL LOGISTICS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 WEST 20 STREET, HIALEAH, FL, 33010
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2013 650170412 2014-03-21 KELLY GLOBAL LOGISTICS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 WEST 20 STREET, HIALEAH, FL, 33010
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2012 650170412 2013-07-15 KELLY GLOBAL LOGISTICS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 WEST 20 STREET, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2011 650170412 2012-07-25 KELLY GLOBAL LOGISTICS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 WEST 20 STREET, HIALEAH, FL, 33010

Plan administrator’s name and address

Administrator’s EIN 650170412
Plan administrator’s name KELLY GLOBAL LOGISTICS, INC.
Plan administrator’s address 701 WEST 20 STREET, HIALEAH, FL, 33010
Administrator’s telephone number 7863374460

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
KELLY GLOBAL LOGISTICS, INC. 401K PLAN 2010 650170412 2011-08-26 KELLY GLOBAL LOGISTICS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 484200
Sponsor’s telephone number 7863374460
Plan sponsor’s address 701 WEST 20 STREET, HIALEAH, FL, 33010

Plan administrator’s name and address

Administrator’s EIN 650170412
Plan administrator’s name KELLY GLOBAL LOGISTICS, INC.
Plan administrator’s address 701 WEST 20 STREET, HIALEAH, FL, 33010
Administrator’s telephone number 7863374460

Signature of

Role Plan administrator
Date 2011-08-26
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE LARA HUMBERTO J President 7521 S.W. 116 STREET, MIAMI, FL, 33156
BURCET TOM A Vice President 6760 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014
BURCET TOM A Agent 6760 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-06 - -

Documents

Name Date
Voluntary Dissolution 2004-05-06
Domestic Profit 2004-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5569407004 2020-04-05 0455 PPP 9901 nw 106th st, MIAMI, FL, 33178-1229
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 480750
Loan Approval Amount (current) 480750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-1229
Project Congressional District FL-26
Number of Employees 39
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 484806.74
Forgiveness Paid Date 2021-02-19
3394138305 2021-01-22 0455 PPS 9901 NW 106th St Ste 18, Medley, FL, 33178-1237
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 527331
Loan Approval Amount (current) 527331.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1237
Project Congressional District FL-26
Number of Employees 39
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 531881.94
Forgiveness Paid Date 2021-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State