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K.M.D LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: K.M.D LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K.M.D 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: 25 Sep 2019 (6 years ago)
Document Number: P19000075474
FEI/EIN Number 84-3370451

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

Address: 145 DABOU LOOP, BELLE GLADE, FL, 33430, US
Mail Address: 145 DABOU LOOP, BELLE GLADE, FL, 33430, US
ZIP code: 33430
City: Belle Glade
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McCoy Herkena C Agent 145 DABOU LOOP, BELLE GLADE, FL, 33430
DELOACH LASHON P President 145 DABOU LOOP, BELLE GLADE, FL, 33430
MCCOY HERKENA C Secretary 145 DABOU LOOP, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 145 DABOU LOOP, BELLE GLADE, FL 33430 -
REGISTERED AGENT NAME CHANGED 2021-08-07 McCoy , Herkena Charlene -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-08-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-22
Domestic Profit 2019-09-25

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,657.5
Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,657.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $9,654.5
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-05-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State