| Entity Name: | FLEMING LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEMING LOGISTICS, 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: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000108651 |
| FEI/EIN Number |
621482544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 DOXEE TERRACE, MARCO ISLAND, FL, 34145 |
| Mail Address: | 1570 DOXEE TERRACE, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING KREIDER KATHLEEN | President | 1570 DOXSEE TERRACE, MARCO ISLAND, FL, 34145 |
| KREIDER LARRY B | Secretary | 1570 DOXSEE TERRACE, MARCO ISLAND, FL, 34145 |
| FLEMING KREIDER KATHLEEN | Agent | 1570 DOXEE TERRACE, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 1570 DOXEE TERRACE, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 1570 DOXEE TERRACE, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 1570 DOXEE TERRACE, MARCO ISLAND, FL 34145 | - |
| MERGER | 1999-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000026673 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6545388301 | 2021-01-27 | 0491 | PPS | 116 Skinner Lake Rd, Hawthorne, FL, 32640-6125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4758247401 | 2020-05-11 | 0491 | PPP | 116 SKINNER LAKE RD, HAWTHORNE, FL, 32640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
