| Entity Name: | CWI LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CWI 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Industrial Blvd, Winter Haven, FL, 33880, US |
| Mail Address: | 100 Industrial Blvd, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LQPKFM802NP415 | 307404 | US-FL | GENERAL | ACTIVE | 1966-07-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o CORPORATION SERVICE COMPANY, 1201 HAYS ST, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 502 E BRIDGERS AVENUE, AUBURNDALE, US-FL, US, 33823 |
Registration details
| Registration Date | 2019-09-24 |
| Last Update | 2024-07-19 |
| Status | ISSUED |
| Next Renewal | 2025-07-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 307404 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CWI RETIREMENT TRUST | 2023 | 591145652 | 2024-06-19 | CWI LOGISTICS INC. | 174 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-19 |
| Name of individual signing | DOUGLAS SANDVIG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| 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 |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347293052 | 0420600 | 2024-02-21 | 102 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2130203 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2024-03-05 |
| Current Penalty | 6223.2 |
| Initial Penalty | 10372.0 |
| Final Order | 2024-03-19 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) For room number 4 at the T6 refrigerated warehouse facility, on or about 02/21/2024, the employer exposed employees to egress hazards, in that, the room's exit door was frozen shut from the inside and unable to be opened without several attempts to jar it free from ice accumulation. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2024-03-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-03-19 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(4):Modifications or additions which affect capacity and safe operation of powered industrial trucks were performed by the employer without the manufacturer's prior written approval, and capacity, operation, and maintenance instruction plates, tags or decals of the powered industrial truck were not changed accordingly: a) For the refrigerated warehouse facility T6, On or about 02/21/2024, the employer exposed employees to potential fall hazards, in that, a man-basket attachment was used with forklifts to elevate personnel, and the forklift manufacturer's approval had not been obtained to use the man-basket. Capacity/operation data plates were not updated to account for the man-basket attachment. |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-10-28 |
| Case Closed | 2022-11-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 1600582 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-06-08 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2022-10-31 |
Related Activity
| Type | Complaint |
| Activity Nr | 1900661 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 2022-07-25 |
| Abatement Due Date | 2022-09-14 |
| Current Penalty | 1047.0 |
| Initial Penalty | 7458.0 |
| Final Order | 2022-08-16 |
| Nr Instances | 5 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(6):The employer did not ensure that all nameplates or markings were maintained in a legible condition: (a) At the site, on or about 6/8/2022, the employer did not ensure that the nameplates and markings on the Toyota model 8FBE2OU forklifts, serial numbers # 11753, 11773, 11781, 11759, and 11749, were maintained in a legible condition while they were in service. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100028 B01 I |
| Issuance Date | 2022-07-25 |
| Abatement Due Date | 2022-09-14 |
| Current Penalty | 1047.0 |
| Initial Penalty | 1047.0 |
| Final Order | 2022-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(1)(i):29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section 29 CFR 1910.28, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the systems described in 29 CFR 1910.28(b)(1)(i): (a) At the site, on or about 6/8/2022, the employer did not ensure that employees working on the loading dock that was 4 feet above the lower level were protected from fall hazards. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
