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KOPE LOGISTICS INC. - Florida Company Profile

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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
Quintana Jorge R Vice President 1812 NW 82nd Ave, Doral, FL, 33126
HUGO EDUARDO Agent 10479 NW 82nd St, Doral, FL, 33178
HUGO EDUARDO M President 10479 NW 82 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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
53495.00
Total Face Value Of Loan:
53495.00
Date:
2020-05-02
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:
53495.00
Total Face Value Of Loan:
53495.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53495
Current Approval Amount:
53495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53901.29
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53495
Current Approval Amount:
53495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53963.91

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-12-07
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State