| Entity Name: | K G LOGISTICS , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K G 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: | 14 Aug 2009 (16 years ago) |
| Date of dissolution: | 17 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2016 (9 years ago) |
| Document Number: | P09000069036 |
| FEI/EIN Number |
800466611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7805 NW 15 ST., MIAMI, FL, 33126, US |
| Mail Address: | 7805 NW 15 ST., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JORGE | President | 7805 NW 15 ST., MIAMI, FL, 33126 |
| IGLESIAS JORGE | Agent | 7805 NW 15 ST., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-24 | IGLESIAS, JORGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000804041 | LAPSED | 2016-009485-CC-23 | MIAMI-DADE COUNTY COURT | 2016-12-05 | 2021-12-27 | $13,198.20 | SOUTHEASTERN FREIGHT LINES, INC., A SOUTH CAROLINA CORP, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-17 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-03-10 |
| Domestic Profit | 2009-08-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
