Entity Name: | CAL AIR FORWARDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 02 Aug 2007 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Oct 2021 (3 years ago) |
Document Number: | F07000003875 |
FEI/EIN Number | 770344410 |
Address: | 6840 Via Del Oro, STE. 225, SAN JOSE, CA, 95119, US |
Mail Address: | PO BOX 23430, SAN JOSE, CA, 95153 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
HIGDON ROBERT J | Agent | 1769 NW 79th Ave, Doral, FL, 33126 |
Name | Role | Address |
---|---|---|
HIGDON Robert JCEO | Chief Executive Officer | 1769 NW 79th Ave, Doral, FL, 33126 |
Name | Role | Address |
---|---|---|
Hill John | Secretary | 16360 Flaming Oak Lane, MORGAN HILL, CA, 95037 |
Name | Role | Address |
---|---|---|
Qureshi Usman | Treasurer | 3992 Forestwood drive, San Jose, CA, 95121 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 1769 NW 79th Ave, Doral, FL 33126 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 6840 Via Del Oro, STE. 225, SAN JOSE, CA 95119 | No data |
REINSTATEMENT | 2021-10-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
REINSTATEMENT | 2018-10-03 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-07-10 | HIGDON, ROBERT JEFFREY | No data |
REINSTATEMENT | 2015-10-27 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
REINSTATEMENT | 2014-01-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-08 |
REINSTATEMENT | 2021-10-04 |
ANNUAL REPORT | 2020-06-10 |
ANNUAL REPORT | 2019-05-28 |
REINSTATEMENT | 2018-10-03 |
AMENDED ANNUAL REPORT | 2017-07-10 |
ANNUAL REPORT | 2017-05-03 |
ANNUAL REPORT | 2016-05-25 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State