Entity Name: | SWISSLOG LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 02 Jun 2003 (22 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 31 Oct 2008 (16 years ago) |
Document Number: | F03000002771 |
FEI/EIN Number |
541312235
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 161 ENTERPRISE DR., NEWPORT NEWS, VA, 23603, US |
Mail Address: | 161 Enterprise Drive, Newport News, VA, 23603, US |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
WILLIAMS JOHN | Assi | 11080 Circle Point Rd, Ste 500, Westminster, CO, 80020 |
JUTZ STEPHAN | Treasurer | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 236031369 |
Moser Kelly | Asst | 11080 Circle Point Rd, Ste 500, Westminster, CO, 80020 |
Bermudez Michael | Secretary | 161 Enterprise Dr, Newport News, VA, 23603 |
Kaufmann Heiko | Director | 6600 Center Dr, Sterling Heights, MI, 48312 |
Roche Colman | Vice President | 161 ENTERPRISE DR., NEWPORT NEWS, VA, 23603 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-05 | 161 ENTERPRISE DR., NEWPORT NEWS, VA 23603 | - |
REGISTERED AGENT NAME CHANGED | 2018-11-19 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CANCEL ADM DISS/REV | 2008-10-31 | - | - |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-03-31 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-04-03 |
Reg. Agent Change | 2018-11-19 |
ANNUAL REPORT | 2018-03-15 |
ANNUAL REPORT | 2017-01-20 |
ANNUAL REPORT | 2016-02-24 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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307999318 | 0420600 | 2004-06-17 | 6700 S.W. ENTERPRISE BLVD., FORT OGDEN, FL, 34267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 308465228 |
Violation Items
Citation ID | 01001A |
Citaton Type | Other |
Standard Cited | 19260502 D08 |
Issuance Date | 2004-12-15 |
Abatement Due Date | 2005-01-02 |
Current Penalty | 2000.0 |
Initial Penalty | 4500.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01001B |
Citaton Type | Other |
Standard Cited | 19260502 D08 |
Issuance Date | 2004-12-15 |
Abatement Due Date | 2004-12-28 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01001C |
Citaton Type | Other |
Standard Cited | 19260502 D08 |
Issuance Date | 2004-12-15 |
Abatement Due Date | 2004-12-23 |
Nr Instances | 4 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2004-12-15 |
Abatement Due Date | 2004-12-28 |
Current Penalty | 4500.0 |
Initial Penalty | 4500.0 |
Nr Instances | 4 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260501 B04 I |
Issuance Date | 2004-12-15 |
Abatement Due Date | 2004-12-23 |
Nr Instances | 4 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State