| Entity Name: | CADI LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CADI 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: | 14 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000081154 |
| FEI/EIN Number |
87-2702244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 GREEN ST, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 2040 GREEN ST, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| MONTOYA MARIO | President | 2040 GREEN ST, SOUTH DAYTONA, FL, 32119 |
| MONTOYA MARK | Treasurer | 2040 GREEN ST, SOUTH DAYTONA, FL, 32119 |
| MONTOYA MARK | Director | 2040 GREEN ST, SOUTH DAYTONA, FL, 32119 |
| MONTOYA CHRISTIAN | Secretary | 2040 GREEN ST, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-12 |
| Domestic Profit | 2021-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
