Search icon

KAG TRANSIT INC. - Florida Company Profile

Company Details

Entity Name: KAG TRANSIT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAG TRANSIT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 2019 (6 years ago)
Date of dissolution: 02 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2024 (a year ago)
Document Number: P19000050945
FEI/EIN Number NOT APPLICABLE

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

Address: 4103 10st SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 4103 10st SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA MENDEZ KISMANUE President 4103 10st SW, LEHIGH ACRES, FL, 33976
SANTANA KISMANUEL Agent 4103 10st SW, LEHIGH ACRES, FL, 33976
SANTANA MENDEZ ANDERSON Secretary 3916 20TH ST WEST, LEHIGH ACRES, FL, 33971
SANTANA JUAN G Treasurer 3114 35TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 4103 10st SW, LEHIGH ACRES, FL 33976 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 4103 10st SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2022-04-28 4103 10st SW, LEHIGH ACRES, FL 33976 -
REINSTATEMENT 2021-10-25 - -
REGISTERED AGENT NAME CHANGED 2021-10-25 SANTANA, KISMANUEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-02
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-25
Domestic Profit 2019-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State