| Entity Name: | CW CARRIERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CW CARRIERS USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 May 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | P09000046588 |
| FEI/EIN Number |
270273692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3632 Queen Palm Dr, TAMPA, FL, 33619, US |
| Mail Address: | PO Box 424, Lithia, FL, 33547, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CW CARRIERS USA 401(K) PLAN | 2023 | 270273692 | 2024-10-07 | CW CARRIERS USA, INC. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | LJILJANA TRKULJA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 7272782795 |
| Plan sponsor’s address | 3632 QUEEN PALM DR SUITE 175, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | LJILJANA TRKULJA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 7272782795 |
| Plan sponsor’s address | 3632 QUEEN PALM DR., SUITE 175, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | LJILJANA TRKULJA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 7272782795 |
| Plan sponsor’s address | 3632 QUEEN PALM DR SUITE 175, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | LJILJANA TRKULJA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 7272782795 |
| Plan sponsor’s address | 509 S FALKENBURG RD., TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-11 |
| Name of individual signing | LJILJANA TRKULJA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 7272782795 |
| Plan sponsor’s address | 509 S FALKENBURG RD., TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | LJILJANA TRKULJA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Trkulja Ljiljana | President | 3632 Queen Palm Dr, TAMPA, FL, 33619 |
| Trkulja Ljiljana | Agent | 3632 Queen palm dr, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 3632 Queen Palm Dr, #175, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 3632 Queen Palm Dr, #175, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 3632 Queen palm dr, #175, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Trkulja, Ljiljana | - |
| NAME CHANGE AMENDMENT | 2019-01-25 | CW CARRIERS USA, INC. | - |
| REINSTATEMENT | 2016-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-02 |
| Name Change | 2019-01-25 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-07 |
| REINSTATEMENT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7440527101 | 2020-04-14 | 0455 | PPP | 509 FALKENBURG RD, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
