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KARGO-K LOGISTIC, INC. - Florida Company Profile

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Company Details

Entity Name: KARGO-K LOGISTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARGO-K LOGISTIC, 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: 11 Jul 2017 (8 years ago)
Document Number: P17000059284
FEI/EIN Number 82-2266667

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

Address: 1467 GARDEN ARBOR LN, ORLANDO, FL, 32824, US
Mail Address: 1467 GARDEN ARBOR LN, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ KATHERINE L President 1467 GARDEN ARBOR LN, ORLANDO, FL, 32824
SANCHEZ LUZ E Secretary 1467 GARDEN ARBOR LN, ORLANDO, FL, 32824
MARTINEZ KATHERINE L Agent 1467 GARDEN ARBOR LN, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 1467 GARDEN ARBOR LN, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-06-26 1467 GARDEN ARBOR LN, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 1467 GARDEN ARBOR LN, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-07-11

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
6407.00
Total Face Value Of Loan:
6407.00
Date:
2020-05-21
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:
6408.00
Total Face Value Of Loan:
6408.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6408
Current Approval Amount:
6408
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6459.26
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6407
Current Approval Amount:
6407
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6441.05

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 240-9288
Add Date:
2019-03-19
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State