| Entity Name: | CTF LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CTF LOGISTICS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Feb 2018 (7 years ago) |
| Document Number: | P18000017277 |
| FEI/EIN Number |
82-4514185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 NW 173 ST, APT 738, HIALEAH, FL 33015 |
| Mail Address: | 6220 NW 173 ST, APT 738, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA SANCHEZ, CARLOS A | Agent | 6220 NW 173 ST, APT 738, HIALEAH, FL 33015 |
| CASANOVA SANCHEZ, CARLOS A | President | 6220 NW 173 ST, APT 738 HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-15 | 6220 NW 173 ST, APT 738, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-15 | 6220 NW 173 ST, APT 738, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-15 | 6220 NW 173 ST, APT 738, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | CASANOVA SANCHEZ, CARLOS A | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-06 |
| AMENDED ANNUAL REPORT | 2019-10-14 |
| ANNUAL REPORT | 2019-01-30 |
| Domestic Profit | 2018-02-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
