Search icon

C & I GLOBAL LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: C & I GLOBAL LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

C & I GLOBAL 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.
In Florida, 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: 11 Jan 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: P19000004805
FEI/EIN Number 83-3115294

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

Address: 8510 NW 23RD STREET, PEMBROKE PINES, FL 33024
Mail Address: 8510 NW 23rd St, Pembroke Pines, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS SERVICES & SUPPORT NETWORK, CORP. Agent -
CARBALLO AMBROSIO, CARLOS MANUEL, Sr. President 8510 NW 23rd St, Pembroke Pines, FL 33024

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-03-08 C & I GLOBAL LOGISTICS CORP -
CHANGE OF MAILING ADDRESS 2021-01-19 8510 NW 23RD STREET, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-25 8510 NW 23RD STREET, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-26
Name Change 2022-03-08
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-23
Domestic Profit 2019-01-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4346817 Interstate 2025-01-16 - - 1 1 Auth. For Hire
Legal Name C & I GLOBAL LOGISTICS CORP
DBA Name -
Physical Address 8510 NW 23RD ST , PEMBROKE PINES, FL, 33024, US
Mailing Address 8510 NW 23RD ST , PEMBROKE PINES, FL, 33024-3412, US
Phone (954) 544-9910
Fax -
E-mail CIGLOBALLOGISTICS8584@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 16 Feb 2025

Sources: Florida Department of State