| Entity Name: | CARDINAL LOGISTICS MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Oct 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2005 (20 years ago) |
| Document Number: | F02000005120 |
| FEI/EIN Number | 56-1271090 |
| Address: | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL, 33134, US |
| Mail Address: | 6000 Windward Parkway, Alpharetta, GA, 30005, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SENSING J. STEVEN | President | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| FATOVIC ROBERT D | Executive | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| SUSIK W. DANIEL | SENI | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| HABER JOSH | ASSI | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| BEILIN DAVID M | ASSI | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| ALONSO MARIA | ASSI | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000153615 | RYDER | ACTIVE | 2024-12-18 | 2029-12-31 | No data | 6000 WINDWARD PARKWAY, ALPHARETTA, GA, 30005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2005-04-18 | CARDINAL LOGISTICS MANAGEMENT CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2024-02-13 |
| Reg. Agent Change | 2023-05-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
