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  5. K C PETROLEUM, INC.

K C PETROLEUM, INC.

Headquarter

Company Details

Entity Name: K C PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Sep 1995 (29 years ago)
Date of dissolution: 28 May 2024 (9 months ago)
Last Event: CONVERSION
Event Date Filed: 28 May 2024 (9 months ago)
Document Number: P95000070782
FEI/EIN Number 59-3339581
Address: 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202
Mail Address: 650 Talleyrand Ave, JACKSONVILLE, FL 32202
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of K C PETROLEUM, INC., ALABAMA 000-648-306 ALABAMA

form 5500

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
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 2015-07-16
Name of individual signing CINDY MITCHELL
Valid signature Filed with authorized/valid electronic signature
K C PETROLEUM 401(K) PLAN 2013 593339581 2014-07-14 K C PETROLEUM, INC. 32
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
K C PETROLEUM 401(K) PLAN 2012 593339581 2013-07-11 K C PETROLEUM, INC. 24
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
K C PETROLEUM 401(K) PLAN 2011 593339581 2012-07-10 K C PETROLEUM, INC. 42
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
K C PETROLEUM 401(K) PLAN 2010 593339581 2011-07-21 K C PETROLEUM, INC. 43
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
K C PETROLEUM 401(K) PLAN 2009 593339581 2010-07-22 K C PETROLEUM, INC. 51
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

Agent

Name Role Address
CORMIER, KEVIN Agent 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202

President

Name Role Address
CORMIER, KEVIN President 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202

Director

Name Role Address
CORMIER, KEVIN Director 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202
CORMIER, LAURA Director 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202

Fictitious Names

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 No data 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000231061. CONVERSION NUMBER 100000254271
CHANGE OF MAILING ADDRESS 2016-02-03 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-24 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202 No data
REGISTERED AGENT ADDRESS CHANGED 2004-03-24 650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202 No data
REGISTERED AGENT NAME CHANGED 2000-04-26 CORMIER, KEVIN No data

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339553117 0419700 2014-01-13 3150 EMERSON STREET, JACKSONVILLE, FL, 32207
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2014-01-13
Emphasis N: TRENCH
Case Closed 2014-02-03

Related Activity
Type Referral
Activity Nr 868281
Safety Yes
Type Inspection
Activity Nr 954561
Safety Yes
306745456 0419700 2003-06-18 GATE FOOD AND GAS, TALLAHASSEE, FL, 32301
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-18
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-08-19
301022828 0419700 1998-02-26 2350 SR 16, ST AUGUSTINE, FL, 32095
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

Paycheck Protection Program

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
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 518490
Loan Approval Amount (current) 518490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17728
Servicing Lender Name Florida Capital Bank, National Association
Servicing Lender Address 10151 Deerwood Park Blvd, Ste 200 Bldg 100, JACKSONVILLE, FL, 32256-0566
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-1022
Project Congressional District FL-04
Number of Employees 46
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 520045.47
Forgiveness Paid Date 2021-08-03
3741667201 2020-04-27 0491 PPP 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202-1022
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 576256
Loan Approval Amount (current) 576256
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17728
Servicing Lender Name Florida Capital Bank, National Association
Servicing Lender Address 10151 Deerwood Park Blvd, Ste 200 Bldg 100, JACKSONVILLE, FL, 32256-0566
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-1022
Project Congressional District FL-04
Number of Employees 39
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 579249.33
Forgiveness Paid Date 2020-11-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0663091 K C PETROLEUM, INC. KC PETROLEUM INC VD7KY4UA1M35 650 TALLEYRAND AVE, JACKSONVILLE, FL, 32202-1022
Capabilities Statement Link -
Phone Number 904-693-3200
Fax Number 904-786-8441
E-mail Address KCORMIER@KCPETROLEUM.COM
WWW Page http://www.kcpetroleum.com
E-Commerce Website http://www.KCPetroleum.com
Contact Person KEVIN CORMIER
County Code (3 digit) 031
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 1UFU0
Year Established 1995
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Pollutant Storage Contractor-Florida PCC1256881 Building Contractor-Florida CBC1257753
Special Equipment/Materials (none given)
Business Type Percentages Construction (80 %) Service (20 %)
Keywords Pollutant Storage Contractor, Florida license number, PCC1256881 &CBC1257753. We install fuel systems.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
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
Small 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]
Small 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

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1215125 Interstate 2024-04-10 625000 2024 28 25 Private(Property)
Legal Name K C PETROLEUM INC
DBA Name -
Physical Address 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202, US
Mailing Address 650 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32202, US
Phone (904) 693-3200
Fax (904) 786-8441
E-mail CJAMES@KCPETROLEUM.COM

Safety Measurement System - All Transportation
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

Related by officers

CORMIER, KEVIN

FLOORING ELEMENTS, LLC ROOFING ELEMENTS, LLC NORTHSTREAM CHURCH INC. WAREHOUSE ELEMENTS LLC ORCHID CREEK CONDO LLC SHOREWAY LOOP LLC BLACK WALNUT DRIVE LLC LEASING ELEMENTS CORP.

CORMIER, LAURA

NORTHSTREAM CHURCH INC.

Related by address

650 TALLEYRAND AVENUE, JACKSONVILLE, FL 32202

HONEY LAKE FARMS LEASING, LLC HONEY LAKE FARMS WILDLIFE & LAND MANAGEMENT, LLC HONEY LAKE FARMS REAL ESTATE, INC. HONEY LAKE FARMS CONSTRUCTION AND DEVELOPMENT, INC. WORLD TRADE CENTER OF JACKSONVILLE, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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