| Entity Name: | AIT WORLDWIDE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Nov 2014 (10 years ago) |
| Branch of: | AIT WORLDWIDE LOGISTICS, INC., ILLINOIS (Company Number CORP_51791401) |
| Document Number: | F14000004723 |
| FEI/EIN Number | 36-3033973 |
| Address: | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 |
| Mail Address: | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOORE, W. Vaughn | Chairman | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| MOORE, W. Vaughn | Chief Executive Officer | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| FENNELLY, RAYMOND M. | Secretary | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| FENNELLY, RAYMOND M. | Executive Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Glen, Kory M. | Executive Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Mancuso, Angela | Executive Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Naro, Benjamin | Executive Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Rothacher, Michael | Executive Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Glen, Kory M. | Treasurer | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Tholan, Keith W. | Director | 1820 195th St., Torrance, CA 90501 |
| HIGGINS, BRIAN | Director | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| KIRCHNER, ERIC | Director | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| SUFFREDINI, PETER | Director | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Tholan, Keith W. | Chief Operations Office | 1820 195th St., Torrance, CA 90501 |
| Name | Role | Address |
|---|---|---|
| Tholan, Keith W. | President | 1820 195th St., Torrance, CA 90501 |
| Name | Role | Address |
|---|---|---|
| Carter, C. Ryan | Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| McMillin, Chris | Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Merola, Patrick | Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Smigiel, Kim | Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Tegtmeyer, Michael | Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Fallon, William | Executive VP | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| Reg. Agent Change | 2015-09-28 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
