| Entity Name: | KNI TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNI TRANSPORT, 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: | 02 Oct 1997 (27 years ago) |
| Date of dissolution: | 10 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | P97000085956 |
| FEI/EIN Number |
650786255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 w 80th st, Hialeah, FL, 33014, US |
| Mail Address: | 730 w 80th st, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MIGUEL A | Vice President | 730 WEST 80TH STREET, HIALEAH, FL, 33014 |
| FERNANDEZ MIGUEL A | Secretary | 730 WEST 80TH STREET, HIALEAH, FL, 33014 |
| FERNANDEZ MIGUEL A | Director | 730 WEST 80TH STREET, HIALEAH, FL, 33014 |
| FERNANDEZ MIGUEL A | Agent | 730 WEST 80TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-10 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-17 | 730 w 80th st, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-17 | 730 w 80th st, Hialeah, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-20 | FERNANDEZ, MIGUEL A | - |
| AMENDMENT | 2007-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000652121 | ACTIVE | 1000000841732 | DADE | 2019-09-30 | 2039-10-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000522403 | ACTIVE | 1000000720230 | MIAMI-DADE | 2016-08-24 | 2036-09-06 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001094651 | ACTIVE | 1000000700376 | DADE | 2015-11-23 | 2035-12-04 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001399113 | TERMINATED | 1000000528998 | DADE | 2013-09-06 | 2033-09-12 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000291683 | ACTIVE | 1000000301482 | MIAMI-DADE | 2013-01-30 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000777448 | TERMINATED | 1000000180617 | DADE | 2010-07-15 | 2030-07-21 | $ 1,010.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-10 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-05-07 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-09-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
