CSV LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | CSV LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSV LOGISTICS, 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: | 21 Dec 2015 (10 years ago) |
| Document Number: | P15000101333 |
| FEI/EIN Number |
81-0903886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11523 PALMBRUSH TRAIL, SUITE 304, BRADENTON, FL, 34202 |
| Mail Address: | 11523 PALMBRUSH TRAIL, SUITE 304, BRADENTON, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER MICHAEL FII | President | 11523 PALMBRUSH TRAIL, SUITE 304, BRADENTON, FL, 34202 |
| CARTER CHANDRA B | Vice President | 11523 PALMBRUSH TRAIL, SUITE 304, BRADENTON, FL, 34202 |
| CARTER MICHAEL FII | Agent | 11523 PALMBRUSH TRAIL, BRADENTON, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000120149 | RAVENSWORTH LOGISTICS | ACTIVE | 2021-09-16 | 2026-12-31 | - | 11523 PALMBRUSH TRAIL, SUITE 304, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2015-12-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State