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CAI LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: CAI LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jan 2019 (6 years ago)
Date of dissolution: 01 Jul 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Jul 2021 (4 years ago)
Document Number: F19000000096
FEI/EIN Number 472302163

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

Address: 808 134TH STREET SW, STE 209, EVERETT, WA, 98204, US
Mail Address: STEUART TOWER, 1 MARKET PLAZA SUITE 2400, SAN FRANCISCO, CA, 94105
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARCIA VICTOR Chairman 808 134TH STREET SW, STE 209, EVERETT, WA, 98204
GARCIA STEVEN J Vice Chairman 808 134TH STREET SW, STE 209, EVERETT, WA, 98204
PAPWORTH JANET President 808 134TH STREET SW, STE 209, EVERETT, WA, 98204
PAGE TIMOTHY Secretary 808 134TH STREET SW, STE 209, EVERETT, WA, 98204

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-07-01 - -
CHANGE OF MAILING ADDRESS 2021-07-01 808 134TH STREET SW, STE 209, EVERETT, WA 98204 -
REGISTERED AGENT CHANGED 2021-07-01 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2021-07-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-16
Reg. Agent Change 2019-12-23
Reg. Agent Change 2019-05-28
Foreign Profit 2019-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State