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KONA LOGISTICS, INC - Florida Company Profile

Company Details

Entity Name: KONA LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KONA 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: 05 Jan 2016 (9 years ago)
Document Number: P16000001842
FEI/EIN Number 81-1064260

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

Address: 3140 HOLIDAY SPRINGS BLVD, # 110, MARGATE, FL, 33063
Mail Address: 3140 HOLIDAY SPRINGS BLVD, # 110, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBASSAM SAAD H President 3140 HOLIDAY SPRINGS BLVD # 110, MARGATE, FL, 33063
ALBASSAM SAAD H Agent 3140 HOLIDAY SPRINGS BLVD, MARGATE, FL, 33063

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3211337406 2020-05-07 0455 PPP 3140 HOLIDAY SPRINGS BLVD 110, MARGATE, FL, 33063
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8126
Loan Approval Amount (current) 8126
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8230.41
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State