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J KIM LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: J KIM LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J KIM 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: 20 Nov 2020 (4 years ago)
Document Number: P20000092622
FEI/EIN Number 85-4157260

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

Address: 4570 NW 79 AVE APTO 1B, DORAL, FL, 33166, US
Mail Address: 1008 Rangers Ct, Midland, TX, 79706, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARDALES DELGADO JERLIS J President 4570 NW 79 AVE APTO 1B, DORAL, FL, 33166
FARDALES DELGADO JERLIS J Agent 4570 NW 79 AVE APTO 1B, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-28 4570 NW 79 AVE APTO 1B, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 4570 NW 79 AVE APTO 1B, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 4570 NW 79 AVE APTO 1B, DORAL, FL 33166 -

Court Cases

Title Case Number Docket Date Status
Granada Insurance Company, Appellant(s), v. J Kim Logistic Inc., etc., et al., Appellee(s). 3D2023-1317 2023-07-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-16208

Parties

Name GRANADA INSURANCE COMPANY
Role Appellant
Status Active
Representations Daniel J. Bujan, John Bond Atkinson
Name J KIM LOGISTIC INC
Role Appellee
Status Active
Representations Leslie Perez Perez
Name Gelvis Delgado Penton
Role Appellee
Status Active
Name Jerlis Fardales Delgado
Role Appellee
Status Active
Name Filomena Ramriez
Role Appellee
Status Active
Representations Jon Eric Sorensen
Name INFINITY INDEMNITY INSURANCE COMPANY
Role Appellee
Status Active
Name Yoslany De Valle Goitia De Garcia
Role Appellee
Status Active
Representations Nicholas A. Chiappetta
Name Alejandro Rodriguez Martinez
Role Appellee
Status Active
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-11
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-07-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-07-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Plaintiff's Notice Voluntary Dismissal without Prejudice
On Behalf Of Granada Insurance Company
View View File
Docket Date 2024-06-06
Type Response
Subtype Response
Description Appellant's Response to this Honorable Court's Order Requesting a Report
On Behalf Of Granada Insurance Company
View View File
Docket Date 2024-05-20
Type Order
Subtype Order to File Status Report
Description The parties are requested to file a status report in this cause within ten (10) days of the date of this Order.
View View File
Docket Date 2024-04-30
Type Order
Subtype Order
Description Appellant's Response, filed on April 24, 2024, is noted.
View View File
Docket Date 2024-04-24
Type Response
Subtype Response
Description Appellant's Response to this Honorable Court's Order Requesting a Report
On Behalf Of Granada Insurance Company
View View File
Docket Date 2023-12-14
Type Response
Subtype Response
Description Appellant's Response to this Honorable Court's Order Requesting a Status Report
On Behalf Of Granada Insurance Company
View View File
Docket Date 2023-11-28
Type Order
Subtype Order to File Status Report
Description Appellant is requested to file a status report in this cause within ten (10) days of the date of this Order.
View View File
Docket Date 2023-10-02
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-09-27
Type Order
Subtype Order on Motion to Stay
Description Upon consideration of Appellant's Response to the Court's Order to Show Cause and Motion to Stay Appeal Pending Ruling on the Motion for rehearing, the appeal shall proceed. The appellate proceedings are hereby temporarily stayed for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion to Stay.
View View File
Docket Date 2023-08-22
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ Appeal Pending Ruling on Appellant's Motion for Rehearing in Lower Court
On Behalf Of Granada Insurance Company
View View File
Docket Date 2023-08-22
Type Response
Subtype Response
Description RESPONSE ~ Appellant's Response to this Court's Order to Show Cause
On Behalf Of Granada Insurance Company
View View File
Docket Date 2024-04-11
Type Misc. Events
Subtype Status Report
Description Appellant's Response to this Honorable Court's Order Requesting a Status Report
On Behalf Of Granada Insurance Company
View View File
Docket Date 2023-07-31
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ certificate of service
On Behalf Of Granada Insurance Company
View View File
Docket Date 2023-07-31
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Granada Insurance Company
View View File
Docket Date 2023-07-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
View View File
Docket Date 2023-07-21
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 31, 2023.
Docket Date 2023-07-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-07-21
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Granada Insurance Company
View View File
Docket Date 2024-07-11
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-04-12
Type Order
Subtype Order on Motion to Stay
Description Appellant's request to stay this appeal, filed on April 10, 2024, is granted, and the appellate proceedings are hereby abated for a period of forty-five (45) days from the date of this Order. This appeal and the motion for rehearing have been pending for over six (6) months which would normally be a more than adequate time to have the motion for rehearing set and ruled upon. The appellant is directed, within ten (10) days from the date of this Order, to file a report indicating the date that the rehearing is set for hearing in the next thirty (30) days or explaining the failure to have it so set.
View View File
Docket Date 2024-04-04
Type Order
Subtype Order to File Status Report
Description Appellant is requested to file a status report in this cause within ten (10) days of the date of this Order.
View View File
Docket Date 2023-08-16
Type Order
Subtype Show Cause
Description Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Inasmuch as the order below merely grants a motion to dismiss rather than dismissing the case, the parties are ordered to show cause, within ten (10) days from the date of this Order, as to why this appeal should not be dismissed for lack of jurisdiction. See GMI, LLC v. Asociacion del Futbol Argentino, 174 So. 3d 500, 501 (Fla. 3DCA 2015) ("An order that merely grants a motion to dismiss is not a final order.").

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-05-20
Domestic Profit 2020-11-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3579660 Intrastate Non-Hazmat 2022-02-22 270000 2021 1 1 Auth. For Hire
Legal Name J KIM LOGISTIC INC
DBA Name -
Physical Address 4570 NW 79 AVE #1B, DORAL GARDEN, FL, 33166, US
Mailing Address 4570 NW 79 AVE #1B, DORAL GARDEN, FL, 33166, US
Phone (786) 741-9197
Fax -
E-mail JERLISKIM@GMAIL.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 Mar 2025

Sources: Florida Department of State