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KCE LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: KCE LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KCE 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: 02 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2012 (13 years ago)
Document Number: P05000107906
FEI/EIN Number 510550912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11420 NW 122nd St, Medley, FL, 33178, US
Mail Address: 11420 NW 122nd St, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yang Seung J Director 11420 NW 122nd St, Medley, FL, 33178
Park Young E Director 11420 NW 122nd St, Medley, FL, 33178
YANG SEUNG J Agent 11420 NW 122nd St, Medley, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
510550912
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109280 KOREA CARGO EXPRESS EXPIRED 2012-11-12 2017-12-31 - 1982 NW 82ND AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 11420 NW 122nd St, Unit 700, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-09-25 11420 NW 122nd St, Unit 700, Medley, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-25 11420 NW 122nd St, Unit 700, Medley, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-01-20 YANG, SEUNG J -
AMENDMENT 2012-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-09-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118637.00
Total Face Value Of Loan:
118637.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118637
Current Approval Amount:
118637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
119556.84

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Date of last update: 02 Jun 2025

Sources: Florida Department of State