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KARGO-K LOGISTIC, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9875597403 2020-05-21 0491 PPP 1850 BRIDGEVIEW CIR, ORLANDO, FL, 32824-5605
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6408
Loan Approval Amount (current) 6408
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-5605
Project Congressional District FL-09
Number of Employees 2
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6459.26
Forgiveness Paid Date 2021-03-10
8754868505 2021-03-10 0491 PPS 1850 Bridgeview Cir, Orlando, FL, 32824-5605
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6407
Loan Approval Amount (current) 6407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-5605
Project Congressional District FL-09
Number of Employees 2
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6441.05
Forgiveness Paid Date 2021-09-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3260708 Intrastate Non-Hazmat 2024-06-07 47 2022 2 2 Auth. For Hire
Legal Name KARGO K LOGISTIC INC
DBA Name -
Physical Address 1467 GARDEN ARBOR LANE, ORLANDO, FL, 32824-5605, US
Mailing Address 1467 GARDEN ARBOR LANE, ORLANDO, FL, 32824-5605, US
Phone (407) 399-9610
Fax (407) 240-9288
E-mail KARGOKLOGISTIC@OUTLOOK.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: 02 Mar 2025

Sources: Florida Department of State