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PROLOGIS, INC. - Florida Company Profile

Company Details

Entity Name: PROLOGIS, 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: 25 Nov 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jul 2024 (10 months ago)
Document Number: F97000006243
FEI/EIN Number 943281941

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 Wazee Street, Denver, CO, 80202, US
Mail Address: 1800 Wazee Street, Denver, CO, 80202, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
Kittredge Nick President 1800 Wazee Street, Denver, CO, 80202
Doering Holly Assi 1800 Wazee Street, Denver, CO, 80202
Creecy-Herman Megan President 17777 Center Court Dr N., Cerritos, CA, 90703
Arndt Timothy D Treasurer Pier 1, Bay 1, San Francisco, CA, 94111
Nekritz Edward S Gene 1800 Wazee Street, Denver, CO, 80202
DeMarco Anne Vice President 1800 Wazee Street, Denver, CO, 80202
CORPORATION SERVICE COMPANY Agent -

Events

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. -

Documents

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

Companies related by officers

Kittredge Nick

DUKE COUNTYLINE 4, LLC - Active
Foreign Limited Liability Co. (2018 )
DCT/CE III LLC - Active
Foreign Limited Liability Co. (2016 )
DCT PAN AMERICAN LLC - Active
Foreign Limited Liability Co. (2011 )
DISTRIBUTION FUNDING II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS MOBILITY LLC - Active
Foreign Limited Liability Co. (2023 )
PROLOGIS INDUSTRIAL PROPERTIES II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS DEVELOPMENT SERVICES LLC - Active
Foreign Limited Liability Co. (2012 )
DUKE COPANS BUSINESS PARK 1-2 MEMBER, LLC - Active
Foreign Limited Liability Co. (2011 )
PROLOGIS-A5 FL I LLC - Active
Foreign Limited Liability Co. (2008 )
DUKE SAMPLE 2,3 & PCB 12, LLC - Active
Foreign Limited Liability Co. (2010 )

Doering Holly

PROLOGIS MOBILITY LLC - Active
Foreign Limited Liability Co. (2023 )
3MW, LLC - Active
Florida Limited Liability Co. (2002 )
AMB/AFCO CARGO, LLC - Active
Foreign Limited Liability Co. (2000 )
AMB BEACON LAKES 10, LLC - Active
Foreign Limited Liability Co. (2006 )
ADC NORTH GP LLC - Active
Foreign Limited Liability Co. (2007 )
MORRIS CLIFTON II MEMBER ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2023 )
PROLOGIS ENERGY LLC - Active
Foreign Limited Liability Co. (2022 )
NW 123RD ST FL LLC - Active
Foreign Limited Liability Co. (2023 )

Creecy-Herman Megan

AMB PROPERTY HOLDING CORPORATION - Active
Foreign Profit (2008 )
LIBERTY PROPERTY DEVELOPMENT CORP. - Active
Foreign Profit (1995 )
DUKE BUSINESS CENTERS CORPORATION - Active
Foreign Profit (2001 )
PROLOGIS LOGISTICS SERVICES INCORPORATED - Active
Foreign Profit (2006 )

Arndt Timothy D

AMB PROPERTY HOLDING CORPORATION - Active
Foreign Profit (2008 )
PROLOGIS LOGISTICS SERVICES INCORPORATED - Active
Foreign Profit (2006 )

Nekritz Edward S

MORRIS PINES ASSOCIATES, LLC - Inactive
Foreign Limited Liability Co. (2011 - 2016)
MORRIS MILLENIA ASSOCIATES, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2016)
MORRIS MIRAMAR ASSOCIATES, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2016)
MORRIS STUART ASSOCIATES, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2016)
MORRIS JUPITER ASSOCIATES, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2016)
MORRIS PEMBROKE LAKES ASSOCIATES, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2016)
DCT INDUSTRIAL TRUST INC. - Inactive
Foreign Profit (2010 - 2019)

DeMarco Anne

DCT MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2010 )
DCT/CE III LLC - Active
Foreign Limited Liability Co. (2016 )
DCT PAN AMERICAN LLC - Active
Foreign Limited Liability Co. (2011 )
DISTRIBUTION FUNDING II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS INDUSTRIAL PROPERTIES II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS DEVELOPMENT SERVICES LLC - Active
Foreign Limited Liability Co. (2012 )
DUKE COPANS BUSINESS PARK 1-2 MEMBER, LLC - Active
Foreign Limited Liability Co. (2011 )
PROLOGIS-A5 FL I LLC - Active
Foreign Limited Liability Co. (2008 )
DUKE SAMPLE 2,3 & PCB 12, LLC - Active
Foreign Limited Liability Co. (2010 )
DUKE PGC AT QUANTUM 1-9, LLC - Active
Foreign Limited Liability Co. (2010 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1800 Wazee Street, Denver, CO, 80202, US

AMB PROPERTY HOLDING CORPORATION PROLOGIS-A5 FL I LLC PROLOGIS-A5 FL II LLC PLDAB LLC AMB PARTNERS II GP, LLC AMB FUND III MOSAIC, LLC PLDSPE LLC AMB FOUR CORNERS, LLC KTR SF ACRE LLC PROLOGIS NORTH CAROLINA GP LLC

1800 Wazee Street, Denver, CO, 80202, US

AMB PROPERTY HOLDING CORPORATION PROLOGIS-A5 FL I LLC PROLOGIS-A5 FL II LLC PLDAB LLC AMB PARTNERS II GP, LLC AMB FUND III MOSAIC, LLC PLDSPE LLC AMB FOUR CORNERS, LLC KTR SF ACRE LLC PROLOGIS NORTH CAROLINA GP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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