CEVA CONTRACT LOGISTICS U.S. INC.

Company Details

Entity Name:	CEVA CONTRACT LOGISTICS U.S. INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	31 Dec 1984 (40 years ago)
Document Number:	P04561
FEI/EIN Number	232142673
Address:	15350 VICKERY DR., HOUSTON, TX, 77032, US
Mail Address:	15350 VICKERY DR., HOUSTON, TX, 77032, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
SMITH CLINTON	Director	15350 VICKERY DRIVE, HOUSTON, TX, 77032
CARDOSO CLAUDIA	Director	15350 VICKERY DIRVE, HOUSTON, TX, 77032

Vice President

Name	Role	Address
Butler Reginald	Vice President	15350 VICKERY DR., HOUSTON, TX, 77032

President

Name	Role	Address
CHOWDHURY ASHFAQUE	President	15350 VICKERY DR., HOUSTON, TX, 77032

Treasurer

Name	Role	Address
SMITH CLINTON	Treasurer	15350 VICKERY DRIVE, HOUSTON, TX, 77032

Secretary

Name	Role	Address
Cardoso Claudia	Secretary	15350 Vickery Drive, Houston, TX, 77032

Events

Event Type	Filed Date	Value	Description
AMENDMENT AND NAME CHANGE	2024-01-23	CEVA CONTRACT LOGISTICS U.S. INC.	No data
AMENDMENT	2024-01-23	No data	No data
NAME CHANGE AMENDMENT	2007-01-17	CEVA LOGISTICS U.S., INC.	No data
REINSTATEMENT	2006-05-03	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
NAME CHANGE AMENDMENT	2001-01-26	TNT LOGISTICS NORTH AMERICA INC.	No data
NAME CHANGE AMENDMENT	2000-09-13	CTI LOGISTX, INC.	No data
NAME CHANGE AMENDMENT	2000-06-16	CTI LOGISTIX, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000050691	TERMINATED	1000000442673	DUVAL	2012-12-26	2023-01-02	$ 3,637.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Date of last update: 01 Feb 2025

Sources: Florida Department of State