| Entity Name: | K C PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K C PETROLEUM, 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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 28 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 May 2024 (a year ago) |
| Document Number: | P95000070782 |
| FEI/EIN Number |
593339581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202 |
| Mail Address: | 650 Talleyrand Ave, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | K C PETROLEUM, INC., ALABAMA | 000-648-306 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K C PETROLEUM 401(K) PLAN | 2014 | 593339581 | 2015-07-16 | K C PETROLEUM, INC. | 32 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | CINDY MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 9046933200 |
| Plan sponsor’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-14 |
| Name of individual signing | CINDY MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 9046933200 |
| Plan sponsor’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | CYNTHIA K MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-10 |
| Name of individual signing | CYNTHIA K MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 9046933200 |
| Plan sponsor’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
Plan administrator’s name and address
| Administrator’s EIN | 593339581 |
| Plan administrator’s name | K C PETROLEUM, INC. |
| Plan administrator’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
| Administrator’s telephone number | 9046933200 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-10 |
| Name of individual signing | CINDY MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9046933200 |
| Plan sponsor’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
Plan administrator’s name and address
| Administrator’s EIN | 593339581 |
| Plan administrator’s name | K C PETROLEUM, INC. |
| Plan administrator’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
| Administrator’s telephone number | 9046933200 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | CYNTHIA K. MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9046933200 |
| Plan sponsor’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
Plan administrator’s name and address
| Administrator’s EIN | 593339581 |
| Plan administrator’s name | K C PETROLEUM, INC. |
| Plan administrator’s address | 650 TALLEYRAND AVE, P O BOX 60742, JACKSONVILLE, FL, 322360742 |
| Administrator’s telephone number | 9046933200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | CYNTHIA K MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORMIER KEVIN | President | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202 |
| CORMIER KEVIN | Director | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202 |
| CORMIER LAURA | Director | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202 |
| CORMIER KEVIN | Agent | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05272900270 | K C CARWASH SYSTEMS, INC. | ACTIVE | 2005-09-29 | 2025-12-31 | - | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000231061. CONVERSION NUMBER 100000254271 |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-24 | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-26 | CORMIER, KEVIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339553117 | 0419700 | 2014-01-13 | 3150 EMERSON STREET, JACKSONVILLE, FL, 32207 | |||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 868281 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 954561 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-06-18 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2003-08-19 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1998-02-26 |
| Case Closed | 1998-02-26 |
Related Activity
| Type | Referral |
| Activity Nr | 201350519 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5227758708 | 2021-04-02 | 0491 | PPS | 650 Talleyrand Ave, Jacksonville, FL, 32202-1022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3741667201 | 2020-04-27 | 0491 | PPP | 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202-1022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0663091 | K C PETROLEUM, INC. | KC PETROLEUM INC | VD7KY4UA1M35 | 650 TALLEYRAND AVE, JACKSONVILLE, FL, 32202-1022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Kevin Cormier |
| Role | President |
| Name | Laura Cormier |
| Role | Sec/Tres |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $2,000,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $4,000,000 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 457110 |
| NAICS Code's Description | Gasoline Stations with Convenience Stores |
| Buy Green | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Gate Petroleum Company |
| Contract | $340,700.00 |
| Start | 2015-12-28 |
| End | 2016-07-14 |
| Contact | George Nail |
| Phone | 904-737-7220 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1215125 | Interstate | 2024-04-10 | 625000 | 2024 | 28 | 25 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| 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 | .25 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | 3147008139 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-05-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEVROLET |
| License plate of the main unit | NGBG44 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1GB4YSEY7LF331278 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3216006452 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-01-26 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEV |
| License plate of the main unit | NGBG44 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1GB4YSEY7LF331278 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | OTHR |
| License plate of the secondary unit | Z948UZ |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 4FPUB14234G078132 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-05-15 |
| Code of the violation | 3922SLLS2 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | State/Local Laws - Speeding 6-10 miles per hour over the speed limit |
| The description of the violation group | Speeding 2 |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-26 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-01-26 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-01-26 |
| Code of the violation | 39343 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper breakaway or emergency braking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-01-26 |
| Code of the violation | 39325F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Stop lamp violations |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
