| Entity Name: | NCI FREIGHT & LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jan 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2023 (a year ago) |
| Document Number: | P22000007468 |
| FEI/EIN Number | 87-4538136 |
| Address: | 400 E HOWRY AVE, DELAND, FL, 32724, US |
| Mail Address: | 400 E HOWRY AVE, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBANKS VENETA | Agent | 400 E HOWRY AVE, DELAND, FL, 32724 |
| Name | Role | Address |
|---|---|---|
| EBANKS SHYAM | President | 68 EDGE WATERWAY, GRAND HARBOUR, CY, 00000 |
| Name | Role | Address |
|---|---|---|
| EBANKS TAMARA | Vice President | 68 EDGE WATERWAY, GRAND HARBOUR, CY, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-10 | 400 E HOWRY AVE, DELAND, FL 32724 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-10 | 400 E HOWRY AVE, DELAND, FL 32724 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-10 | EBANKS, VENETA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-10 | 400 E HOWRY AVE, DELAND, FL 32724 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-11-10 |
| Domestic Profit | 2022-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
