APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Oct 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2017 (9 years ago) |
| Document Number: | F03356 |
| FEI/EIN Number | 592042072 |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State