| Entity Name: | APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, 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: | 27 Oct 1980 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | F03356 |
| FEI/EIN Number |
592042072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260, US |
| Mail Address: | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENTON GREGORY P | Director | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| Glauber David A | Secretary | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| Barros Fabio D | President | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| Harrelson Brian | Treasurer | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| STEEN SAMUEL E | Director | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 14350 North 87th St. STE 350, Scottsdale, AZ 85260 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 14350 North 87th St. STE 350, Scottsdale, AZ 85260 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | The Prentice-Hall Corporation System, Inc. | - |
| AMENDMENT | 2017-01-12 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-05 | APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER | 1996-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 500000011815 |
| NAME CHANGE AMENDMENT | 1993-05-11 | GATX LOGISTICS, INC. | - |
| NAME CHANGE AMENDMENT | 1991-01-23 | THE UNIT COMPANIES | - |
| NAME CHANGE AMENDMENT | 1990-11-13 | THE UNIT COMPANIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2017-01-12 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
