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KBC SAFE TRANSPORT, CORP - Florida Company Profile

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Company Details

Entity Name: KBC SAFE TRANSPORT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KBC SAFE TRANSPORT, CORP 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: 20 May 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Mar 2011 (14 years ago)
Document Number: P10000043937
FEI/EIN Number 450979847

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

Address: 6448 SW 11TH ST, Miami, FL, 33144, US
Mail Address: 6448 SW 11TH ST, Miami, FL, 33144, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ LEE KARINA President 6448 SW 11TH ST, Miami, FL, 33144
MENDEZ LEE KARINA Agent 6448 SW 11TH ST, Miami, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-28 6448 SW 11TH ST, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2016-01-28 6448 SW 11TH ST, Miami, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 6448 SW 11TH ST, Miami, FL 33144 -
AMENDMENT AND NAME CHANGE 2011-03-22 KBC SAFE TRANSPORT, CORP -
AMENDMENT 2010-06-18 - -
REGISTERED AGENT NAME CHANGED 2010-06-18 MENDEZ, LEE KARINA -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-05

USAspending Awards / Financial Assistance

Date:
2025-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-200000.00
Total Face Value Of Loan:
50000.00
Date:
2021-01-28
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:
11450.00
Total Face Value Of Loan:
11450.00
Date:
2020-04-29
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:
11460.00
Total Face Value Of Loan:
11460.00
Date:
2019-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,450
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,450
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,552.58
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,447
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 307-0110
Add Date:
2010-05-28
Operation Classification:
Auth. For Hire
power Units:
12
Drivers:
12
Inspections:
23
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State