| 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 (12 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KCE LOGISTICS INC 401(K) PLAN | 2023 | 510550912 | 2024-06-24 | KCE LOGISTICS INC | 28 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054366000 |
| Plan sponsor’s address | 11200 NW 25TH STREET, SUITE 117, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6226567706 | 2020-05-01 | 0455 | PPP | 11200 NW 25TH ST STE 123, DORAL, FL, 33172-1807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
