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KOPE LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: KOPE LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOPE 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: 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: 04 May 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Sep 2018 (7 years ago)
Document Number: P15000040171
FEI/EIN Number 47-3920557

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

Address: 6550 NW 97Ave, Suite 220, DORAL, FL, 33178, US
Mail Address: 6550 NW 97Ave, Suite 220, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGO EDUARDO President 1812 NW 82ND AVE, DORAL, FL, 33126
Quintana Jorge R Vice President 1812 NW 82nd Ave, Doral, FL, 33126
HUGO EDUARDO Agent 10479 NW 82nd St, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-05 6550 NW 97Ave, Suite 220, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-06-05 6550 NW 97Ave, Suite 220, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 10479 NW 82nd St, Unit 15, Doral, FL 33178 -
AMENDMENT 2018-09-14 - -
AMENDMENT 2018-07-19 - -
AMENDMENT 2016-11-07 - -
AMENDMENT 2016-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
Reg. Agent Change 2019-07-05
ANNUAL REPORT 2019-01-27
Amendment 2018-09-14
Amendment 2018-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3044137701 2020-05-01 0455 PPP 1812 NW 82ND AVE, DORAL, FL, 33126
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53495
Loan Approval Amount (current) 53495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53963.91
Forgiveness Paid Date 2021-03-22
9783828301 2021-01-31 0455 PPS 1812 NW 82nd Ave, Doral, FL, 33126-1014
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53495
Loan Approval Amount (current) 53495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1014
Project Congressional District FL-26
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53901.29
Forgiveness Paid Date 2021-11-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3995104 Interstate 2024-09-26 3000 2023 2 2 Auth. For Hire
Legal Name KOPE LOGISTICS INC
DBA Name -
Physical Address 6550 NW 97TH AVE SUITE 220, DORAL, FL, 33178, US
Mailing Address 6550 NW 97TH AVE SUITE 220, DORAL, FL, 33178, US
Phone (786) 719-0590
Fax -
E-mail JORGE.QUINTANA@KOPELOGISTICS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State