| Entity Name: | CEVA AIR & OCEAN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 May 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Dec 2024 (2 months ago) |
| Document Number: | P05909 |
| FEI/EIN Number | 13-2635593 |
| Address: | 13650 NW 17 Street, MIAMI, FL 33182 |
| Mail Address: | 1412 Broadway, Suite 402, New York, NY 10018 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bernard, Matthias | Treasurer | 1412 BROADWAY, SUITE 402 NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Bernard, Matthias | Director | 1412 BROADWAY, SUITE 402 NEW YORK, NY 10018 |
| LAFORGUE , YVES | Director | 1412 BROADWAY, SUITE 402 NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| LAFORGUE , YVES | Chief Executive Officer | 1412 BROADWAY, SUITE 402 NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| FORBES, ANN | SECRETARY | 1412 BROADWAY, SUITE 402 NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Piscatelli, Dorsey | Vice President | 301 Edgewater Place, Suite 300 Wakefield, MA 01880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-04 | CEVA AIR & OCEAN USA INC. | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 13650 NW 17 Street, MIAMI, FL 33182 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 13650 NW 17 Street, MIAMI, FL 33182 | No data |
| NAME CHANGE AMENDMENT | 2015-12-11 | BOLLORE LOGISTICS USA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REINSTATEMENT | 2006-01-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-11-24 | NRAI SERVICES, INC | No data |
| NAME CHANGE AMENDMENT | 1998-04-27 | SDV (USA) INC. | No data |
| Name | Date |
|---|---|
| Name Change | 2024-12-04 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
