CAVALIER LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | CAVALIER 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: | 14 Feb 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Feb 2025 (5 months ago) |
| Document Number: | F12000000688 |
| FEI/EIN Number |
222582857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45085 Old Ox Rd, Dulles, VA, 20166, US |
| Mail Address: | 45085 Old Ox Rd, Dulles, VA, 20166, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Kurimata Chikara | Chairman | 450 Old Ox Rd, Dulles, VA, 20166 |
| Maki Shigemi | Vice Chairman | 45085 Old Ox Rd, Dulles, VA, 20166 |
| Neilson Robert | President | 45085 Old Ox Rd, Dulles, VA, 20166 |
| Itagaki Yoshiharu | Chief Financial Officer | 45085 Old Ox Rd, Dulles, VA, 20166 |
| Wakabayashi Hitoshi | Director | 45085 Old Ox Rd, Dulles, VA, 20166 |
| Reid Jennifer | Agent | 128 SPRING DRIVE, ROTUNDA WEST, FL, 33947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 45085 Old Ox Rd, Dulles, VA 20166 | - |
| NAME CHANGE AMENDMENT | 2025-02-06 | CAVALIER LOGISTICS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 45085 Old Ox Rd, Dulles, VA 20166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-14 | Reid, Jennifer | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 11 Allen Street, Toms River, NJ 08753 | - |
| REINSTATEMENT | 2014-02-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Name Change | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State