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CWI LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: CWI LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jul 1966 (59 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: 307404
FEI/EIN Number 591145652
Address: 100 Industrial Blvd, Winter Haven, FL, 33880, US
Mail Address: 100 Industrial Blvd, Winter Haven, FL, 33880, US
ZIP code: 33880
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BOSTICK R. M Director 100 Industrial Blvd, Winter Haven, FL, 33880
Straughn Richard E Director 255 Magnolia Ave, Winter Haven, FL, 33884
Sandvig Douglas C Treasurer 255 Magnolia Ave, Winter Haven, FL, 33884
Hurst John President 100 Industrial Blvd, Winter Haven, FL, 33880

Legal Entity Identifier

LEI Number:
254900LQPKFM802NP415

Registration Details:

Initial Registration Date:
2019-09-24
Next Renewal Date:
2026-07-28
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
591145652
Plan Year:
2023
Number Of Participants:
174
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111082 CWI LOGISTICS EXPIRED 2019-10-11 2024-12-31 - 100 INDUSTRIAL BLVD., WINTER HAVEN, FL, 33880
G04002700068 SUPER COOL COLD STORAGE EXPIRED 2004-01-02 2024-12-31 - 100 INDUSTRIAL BLVD., WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 100 Industrial Blvd, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2025-01-08 100 Industrial Blvd, Winter Haven, FL 33880 -
AMENDMENT 2023-05-10 - -
AMENDMENT 2022-11-30 - -
NAME CHANGE AMENDMENT 2022-01-27 CWI LOGISTICS, INC. -
AMENDMENT 2019-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-17 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2000-04-17 CORPORATION SERVICE COMPANY -
RESTATED ARTICLES 1993-06-22 - RESTATED ARTICLES OF MERGER FILED T O CORRECT ORIGINAL MERGER FILED 3/2 0/92
CORPORATE MERGER 1992-03-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000001503

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-07
Amendment 2023-05-10
ANNUAL REPORT 2023-02-22
Amendment 2022-11-30
ANNUAL REPORT 2022-03-02
Name Change 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
Amendment 2019-10-15

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-03-28
Type:
Planned
Address:
601 PAGE ST, AUBURNDALE, FL, 33823
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2024-02-21
Type:
Complaint
Address:
102 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-10-28
Type:
FollowUp
Address:
420 PROGRESS RD, AUBURNDALE, FL, 33823
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-06-08
Type:
Complaint
Address:
420 PROGRESS ROAD, AUBURNDALE, FL, 33823
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State