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KLS LOGISTIC, INC. - Florida Company Profile

Company Details

Entity Name: KLS LOGISTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KLS LOGISTIC, 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: 30 Jan 2012 (13 years ago)
Document Number: P12000010053
FEI/EIN Number 30-0718036

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

Address: 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824, US
Mail Address: 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HECTOR President 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824
LUZ E S Vice President 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824
MARTINEZ KATHERINE L Secretary 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824
MARTINEZ HECTOR Agent 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 1850 BRIDGEVIEW CIR, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-06-26 1850 BRIDGEVIEW CIR, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 1850 BRIDGEVIEW CIR, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8996807407 2020-05-19 0491 PPP 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824-5605
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15788
Loan Approval Amount (current) 15788
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-5605
Project Congressional District FL-09
Number of Employees 3
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15915.17
Forgiveness Paid Date 2021-03-10
8412508502 2021-03-09 0491 PPS 1850 Bridgeview Cir, Orlando, FL, 32824-5605
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15787
Loan Approval Amount (current) 15787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-5605
Project Congressional District FL-09
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15867.88
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State