PROLOGIS, INC. - Florida Company Profile
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| Entity Name: | PROLOGIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Nov 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2024 (a year ago) |
| Document Number: | F97000006243 |
| FEI/EIN Number | 943281941 |
| Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Mail Address: | 1800 Wazee Street, Denver, CO, 80202, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Bita Cristina G | Director | Pier 1, Bay 1, San Francisco, CA, 94111 |
| Connor James B | Director | Pier 1, Bay 1, San Francisco, CA, 94111 |
| Fotiades George L | Director | Pier 1, Bay 1, San Francisco, CA, 94111 |
| Kennard Lydia H | Director | Pier 1, Bay 1, San Francisco, CA, 94111 |
| Lyons Irving DIII | Director | Pier 1, Bay 1, San Francisco, CA, 94111 |
| Arndt Timothy D | Treasurer | Pier 1, Bay 1, San Francisco, CA, 94111 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 1800 Wazee Street, Suite 500, Denver, CO 80202 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2011-07-29 | PROLOGIS, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-08 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-11-17 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2019-02-15 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State