| Entity Name: | C & W LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & W 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: |
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: | 15 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 1998 (27 years ago) |
| Document Number: | P95000095173 |
| FEI/EIN Number |
593358142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 HENNIS ROAD, WINTER GARDEN, FL, 34787 |
| Mail Address: | 703 HENNIS ROAD, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EHXWX175LYL804 | P95000095173 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O DeLoach, P.L., 1206 East Ridgewood Street, Orlando, US-FL, US, 32803 |
| Headquarters | 703 Hennis Rd, Winter Garden, US-FL, US, 34787 |
Registration details
| Registration Date | 2020-06-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000095173 |
| Name | Role | Address |
|---|---|---|
| CREEDEN Kyle | Vice President | 703 HENNIS ROAD, WINTER GARDEN, FL, 34787 |
| CREEDEN Kevin A | President | 703 HENNIS ROAD, WINTER GARDEN, FL, 34787 |
| Creeden Kevin A | Agent | 703 HENNIS ROAD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Creeden, Kevin A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 703 HENNIS ROAD, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-06 | 703 HENNIS ROAD, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-06 | 703 HENNIS ROAD, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 1998-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
