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JMK GRADING INC - Florida Company Profile

Company Details

Entity Name: JMK GRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMK GRADING 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: 16 Aug 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2017 (8 years ago)
Document Number: P17000069142
FEI/EIN Number 82-2515708

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

Address: 653 S BINION RD., APOPKA, FL, 32703
Mail Address: 653 S BINION RD., APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JMK GRADING, INC. 401(K) PLAN 2023 822515708 2024-12-02 JMK GRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 237310
Sponsor’s telephone number 4079600358
Plan sponsor’s address 653 S. BINION ROAD, APOPKA, FL, 32703

Signature of

Role Plan administrator
Date 2024-12-02
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
JMK GRADING, INC. 401(K) PLAN 2023 822515708 2024-07-22 JMK GRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 237310
Sponsor’s telephone number 4079600358
Plan sponsor’s address 653 S. BINION ROAD, APOPKA, FL, 32703

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Khublall Kevin Officer 653 S BINION RD., APOPKA, FL, 32703
KHUBLALL Sabrina Officer 653 S BINION RD., APOPKA, FL, 32703
KHUBLALL Richie Chief Operating Officer 653 S BINION RD., APOPKA, FL, 32703
Khublall Zephaniah E Chief Executive Officer 653 S BINION RD., APOPKA, FL, 32703
Khublall Zephaniah Agent 653 S BINION RD., APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-05 Khublall, Zephaniah -
AMENDMENT 2017-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-27
Amendment 2017-09-25
Domestic Profit 2017-08-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3126022 Intrastate Non-Hazmat 2025-02-17 5000 2023 2 1 Exempt For Hire, Private(Property)
Legal Name JMK GRADING INC
DBA Name -
Physical Address 653 S BINION RD, APOPKA, FL, 32703-1606, US
Mailing Address 653 SOUTH BINION RD, APOPKA, FL, 32703, US
Phone (407) 960-0358
Fax (407) 814-3384
E-mail ZEPHK@JMKGRADING.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 Apr 2025

Sources: Florida Department of State