| Entity Name: | KLM USA TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KLM USA TRUCKING 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000043663 |
| FEI/EIN Number |
45-5280192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 Water Willow Drive, Groveland, FL, 34736, US |
| Mail Address: | 1331 Water Willow Drive, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHOOLALL KENNEDY R | President | 1331 Water Willow Drive, Groveland, FL, 34736 |
| MITHOOLALL KENNEDY R | Treasurer | 1331 Water Willow Drive, Groveland, FL, 34736 |
| MITHOOLALL KENNEDY R | Secretary | 1331 Water Willow Drive, Groveland, FL, 34736 |
| MITHOOLALL NAVANDIA | Vice President | 1331 Water Willow Drive, Groveland, FL, 34736 |
| MITHOOLALL NAVANDIA | Secretary | 1331 Water Willow Drive, Groveland, FL, 34736 |
| MITHOOLALL KENNEDY R | Agent | 1331 Water Willow Drive, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 1331 Water Willow Drive, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 1331 Water Willow Drive, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 1331 Water Willow Drive, Groveland, FL 34736 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000372051 | TERMINATED | 1000000597349 | LAKE | 2014-03-14 | 2024-03-21 | $ 487.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-30 |
| Domestic Profit | 2012-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
