| Entity Name: | CS ONE TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Oct 2021 (3 years ago) |
| Document Number: | P21000099244 |
| FEI/EIN Number | 38-4098844 |
| Address: | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 |
| Mail Address: | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PRODEZK INC | Agent |
| Name | Role | Address |
|---|---|---|
| NAVARRO, EDGAR D | President | 848 BRICKELL AVE, STE 950 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, LUIS A | Director | 848 BRICKELL AVE, STE 950 MIAMI, FL 33131 |
| ORTIZ, LINA M | Director | 848 BRICKELL AVE, STE 950 MIAMI, FL 33131 |
| CONALCA LLC | Director | No data |
| COMPANIA NACIONAL DE CARGA CONALCA S.A.S | Director | 848 BRICKELL AVE, STE 950 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | PRODEZK INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | No data |
| CONVERSION | 2021-10-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000262368. CONVERSION NUMBER 300000220323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| AMENDED ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| Domestic Profit | 2021-10-20 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
