CWI LOGISTICS, INC. - Florida Company Profile
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State