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K S LOGISTICS SERVICE INC - Florida Company Profile

Company Details

Entity Name: K S LOGISTICS SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K S LOGISTICS SERVICE 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: 12 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2009 (15 years ago)
Document Number: P09000068225
FEI/EIN Number 270734652

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

Address: 12302 SW 128 CT, SUITE 102, MIAMI, FL, 33186, US
Mail Address: 12302 SW 128 CT, SUITE 102, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SARA A President 3839 sw 148 Ave, MIAMI, FL, 33185
MARTINEZ SARA A Director 3839 sw 148 Ave, MIAMI, FL, 33185
R & P ACCOUNTING & TAXES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025216 K S LINENS ACTIVE 2017-03-08 2027-12-31 - 12302 SW 128 CT, SUITE 102, MIAMI, FL, 33186
G16000094889 MIAMI SUPER STORE EXPIRED 2016-08-31 2021-12-31 - 12170 SW 128 CT, 102, MIAMI, FL, 33173
G11000073947 K S EXPRESS EXPIRED 2011-07-25 2016-12-31 - 2855 NW 112 AVE SUITE 1, MIAMI, FL, 33172
G09000186053 K S DESIGN EXPIRED 2009-12-17 2024-12-31 - 12170 SW 128 CT, 102, MIAMI, FL, 33186
G09000172529 MY DEAR TOYS EXPIRED 2009-11-05 2014-12-31 - 13261 NW 11 ST, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 12302 SW 128 CT, SUITE 102, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-04-18 12302 SW 128 CT, SUITE 102, MIAMI, FL 33186 -
AMENDMENT 2009-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6614528507 2021-03-04 0455 PPP 12170 SW 128th Ct Ste 102, Miami, FL, 33186-4662
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14250
Loan Approval Amount (current) 14250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33186-4662
Project Congressional District FL-28
Number of Employees 3
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14324.87
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State