K AND C TRANSPORTATION LOGISTICS CORP. - Florida Company Profile
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| Entity Name: | K AND C TRANSPORTATION LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K AND C TRANSPORTATION LOGISTICS 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: |
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: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000028716 |
| FEI/EIN Number |
45-2387509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 GLENDALE AVE, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 424 GLENDALE AVE, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| City: | Lehigh Acres |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBAINA RAFAEL | President | 424 GLENDALE AVE, LEHIGH ACRES, FL, 33936 |
| LOBAINA RAFAEL | Agent | 424 GLENDALE AVE, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 424 GLENDALE AVE, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 424 GLENDALE AVE, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 424 GLENDALE AVE, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | LOBAINA, RAFAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000524056 | ACTIVE | 19-290-D7-OPA | LEON COUNTY | 2024-06-14 | 2029-08-19 | $15,314.04 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-03-31 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State