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K'VER LOGISTIC SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: K'VER LOGISTIC SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K'VER LOGISTIC SERVICES, 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: 29 Aug 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000076337
FEI/EIN Number 650785409

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

Address: 13200 SW 131 ST, MIAMI, FL, 33186, US
Mail Address: 13200 SW 131 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEPALOMO KATHY O President 13200 SW 131 ST, MIAMI, FL, 33186
DEPALOMO KATHY O Director 13200 SW 131 ST, MIAMI, FL, 33186
DE LOS SANTOS VERONICA Director 13200 SW 131 ST, MIAMI, FL, 33186
DE LOS SANTOS VERONICA Vice President 13200 SW 131 ST, MIAMI, FL, 33186
DE LOS SANTOS VERONICA Treasurer 13200 SW 131 ST, MIAMI, FL, 33186
DEPALOMO KATHY O Agent 13200 SW 131 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-18 13200 SW 131 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1998-05-18 13200 SW 131 ST, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-18 13200 SW 131 ST, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 1998-05-18
Domestic Profit Articles 1997-08-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State