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KELLY GROUP ENTERPRISES CORP. - Florida Company Profile

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Company Details

Entity Name: KELLY GROUP ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELLY GROUP ENTERPRISES CORP. 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: 18 Oct 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2004 (21 years ago)
Document Number: P96000086256
FEI/EIN Number 650701194

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

Address: 7812 NW 46 STREET, MIAMI, FL, 33166
Mail Address: 7812 NW 46 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON OSCAR E Agent 7812 NW 46 STREET, MIAMI, FL, 33186
LEON OSCAR ESr. Vice President 7812 NW 46 STREET, MIAMI, FL, 33166
LEON TATIANA Chief Financial Officer 7812 NW 46 STREET, MIAMI, FL, 33166
Leon Jean Paul Jr. President 7812 NW 46 STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012008 J.P. FREIGHT CARGO ACTIVE 2017-02-01 2027-12-31 - 7812 NW 46TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-03-15 7812 NW 46 STREET, MIAMI, FL 33186 -
AMENDMENT 2004-08-31 - -
AMENDMENT 2004-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-17 7812 NW 46 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2003-01-17 7812 NW 46 STREET, MIAMI, FL 33166 -
AMENDMENT 2002-06-04 - -
REGISTERED AGENT NAME CHANGED 2002-06-04 LEON, OSCAR E -
AMENDMENT 2002-04-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58300.00
Total Face Value Of Loan:
58300.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33082.00
Total Face Value Of Loan:
33082.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33082
Current Approval Amount:
33082
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33320.37
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58300
Current Approval Amount:
58300
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
58598.69

Motor Carrier Census

DBA Name:
JP FREIGHTCARGO
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 436-1801
Add Date:
2008-07-22
Operation Classification:
Auth. For Hire, NOAUTHORIT
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State