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CATERPILLAR LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: CATERPILLAR 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: 01 Aug 2011 (14 years ago)
Document Number: F11000003091
FEI/EIN Number 383842925

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 NE ADAMS STREET, PEORIA, IL, 61629, US
Mail Address: 100 NE Adams Street, Peoria, IL, 61629, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
O'Brien Jocelyn K Secretary 100 NE ADAMS STREET, PEORIA, IL, 61629
Shepherd Scott A Director 100 NE ADAMS STREET, PEORIA, IL, 61629
CAMPBELL AARON DOUGLAS Treasurer 100 NE ADAMS STREET, PEORIA, IL, 61629
WITHERS CHAD J Asst 100 NE ADAMS STREET, PEORIA, IL, 61629
Windle Richard Director 100 NE Adams Street, Peoria, IL, 61629
Poorman Margaret K Director 100 NE ADAMS STREET, PEORIA, IL, 61629
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 100 NE ADAMS STREET, PEORIA, IL 61629 -
REGISTERED AGENT NAME CHANGED 2021-02-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2014-03-26 100 NE ADAMS STREET, PEORIA, IL 61629 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
Reg. Agent Change 2021-02-10
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29

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Date of last update: 01 Jul 2025

Sources: Florida Department of State