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CAIN LOGISTICS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAIN LOGISTICS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAIN LOGISTICS GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Oct 2011 (14 years ago)
Date of dissolution: 20 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2024 (7 months ago)
Document Number: P11000091827
FEI/EIN Number 453659081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 822 NE 32ND Ter, Cape Coral, FL, 33909, US
Mail Address: P.O. BOX 150277, CAPE CORAL, FL, 33915, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gaunt Arlene G President P.O. BOX 150277, CAPE CORAL, FL, 33915
Gaunt Arlene G Agent 822 NE 32ND Ter, Cape Coral, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002277 CAIN HEAVY HAUL TRANSPORT EXPIRED 2016-01-06 2021-12-31 - 413 NE VAN LOON LANE, SUITE 126, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-20 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 822 NE 32ND Ter, Cape Coral, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 822 NE 32ND Ter, Cape Coral, FL 33909 -
REGISTERED AGENT NAME CHANGED 2023-03-24 Gaunt, Arlene Gail -
CHANGE OF MAILING ADDRESS 2017-07-19 822 NE 32ND Ter, Cape Coral, FL 33909 -
AMENDMENT 2015-12-21 - -
NAME CHANGE AMENDMENT 2015-11-23 CAIN LOGISTICS GROUP, INC. -
AMENDMENT 2013-10-08 - -
REINSTATEMENT 2013-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-20
ANNUAL REPORT 2024-03-12
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State