| Entity Name: | KD TRUCKING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KD TRUCKING INCORPORATED 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 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2011 (14 years ago) |
| Document Number: | P07000003586 |
| FEI/EIN Number |
383749529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 756 CLANCY ST EAST, LEHIGH ACRES, FL, 33974 |
| Mail Address: | 756 CLANCY ST. EAST, LEHIGH ACRES, FL, 33974 |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARYSEL | Director | 756 CLANCY ST EAST, LEHIGH ACRES, FL, 33974 |
| HERNANDEZ MARYSEL | Vice President | 756 CLANCY ST EAST, LEHIGH ACRES, FL, 33974 |
| HERNANDEZ MARYSEL | Treasurer | 756 CLANCY ST EAST, LEHIGH ACRES, FL, 33974 |
| HERNANDEZ MARYSEL | Secretary | 756 CLANCY ST EAST, LEHIGH ACRES, FL, 33974 |
| HERNANDEZ MARYSEL | Agent | 756 CLANCY ST EAST, LEHIGH ACRES, FL, 33974 |
| HERNANDEZ MARYSEL | President | 756 CLANCY ST EAST, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-19 | 756 CLANCY ST EAST, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-19 | 756 CLANCY ST EAST, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-19 | 756 CLANCY ST EAST, LEHIGH ACRES, FL 33974 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-28 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-22 |
| Domestic Profit | 2007-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7355417207 | 2020-04-28 | 0491 | PPP | 17547 SE 100th Court, SUMMERFIELD, FL, 34491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
