Search icon

KMG LOGISTICS GROUP INC

Company Details

Entity Name: KMG LOGISTICS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Oct 2021 (3 years ago)
Date of dissolution: 05 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2025 (a month ago)
Document Number: P21000089039
FEI/EIN Number 87-3090922
Address: 13654 N 12th st, TAMPA, FL, 33613, US
Mail Address: 13654 N 12th st ste 2b, Tampa, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CABALLERO LUIS AJR Agent 13654 N 12th st ste 2b, Tampa, FL, 33613

Chief Executive Officer

Name Role Address
CABALLERO LUIS AJR Chief Executive Officer 13654 N 12th st ste 2, Tampa, FL, 33613

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-05 No data No data
REINSTATEMENT 2023-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-11-17 13654 N 12th st, STE 2B, TAMPA, FL 33613 No data
CHANGE OF MAILING ADDRESS 2022-11-12 13654 N 12th st, STE 2B, TAMPA, FL 33613 No data
REGISTERED AGENT NAME CHANGED 2022-11-12 CABALLERO, LUIS A, JR No data
REGISTERED AGENT ADDRESS CHANGED 2022-11-12 13654 N 12th st ste 2b, Tampa, FL 33613 No data
REINSTATEMENT 2022-11-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-05
ANNUAL REPORT 2024-07-19
REINSTATEMENT 2023-10-04
REINSTATEMENT 2022-11-12
Domestic Profit 2021-10-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State