| Entity Name: | CEVA CONTRACT LOGISTICS U.S. 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: | 31 Dec 1984 (40 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | P04561 |
| FEI/EIN Number |
232142673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15350 VICKERY DR., HOUSTON, TX, 77032, US |
| Mail Address: | 15350 VICKERY DR., HOUSTON, TX, 77032, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Butler Reginald | Vice President | 15350 VICKERY DR., HOUSTON, TX, 77032 |
| Cardoso Claudia | Secretary | 15350 Vickery Drive, Houston, TX, 77032 |
| SMITH CLINTON | Director | 15350 VICKERY DRIVE, HOUSTON, TX, 77032 |
| CARDOSO CLAUDIA | Director | 15350 VICKERY DIRVE, HOUSTON, TX, 77032 |
| SMITH CLINTON | Treasurer | 15350 VICKERY DRIVE, HOUSTON, TX, 77032 |
| CHOWDHURY ASHFAQUE | President | 15350 VICKERY DR., HOUSTON, TX, 77032 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-01-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2024-01-23 | CEVA CONTRACT LOGISTICS U.S. INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | 15350 VICKERY DR., HOUSTON, TX 77032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 15350 VICKERY DR., HOUSTON, TX 77032 | - |
| NAME CHANGE AMENDMENT | 2007-01-17 | CEVA LOGISTICS U.S., INC. | - |
| REINSTATEMENT | 2006-05-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2001-01-26 | TNT LOGISTICS NORTH AMERICA INC. | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Amendment and Name change | 2024-01-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-02-04 |
| Reg. Agent Change | 2020-12-04 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
