WILLIS SHAW LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | WILLIS SHAW LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 1999 (26 years ago) |
| Date of dissolution: | 13 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2007 (18 years ago) |
| Document Number: | P99000032392 |
| FEI/EIN Number | 593587678 |
| Address: | 502 EAST BRIDGERS AVENUE, AUBURNDALE, FL, 33823 |
| Mail Address: | P.O. DRAWER 67, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| City: | Auburndale |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSTICK R. MARK | Director | 502 E. BRIDGERS AVE., AUBURNDALE, FL, 33823 |
| KOZAK CHRISTOPHER | President | 502 EAST BRIDGERS AVENUE, AUBURNDALE, FL, 33823 |
| STRAUGHN RICHARD E | Secretary | 502 EAST BRIDGERS AVENUE, AUBURNDALE, FL, 33823 |
| STRAUGHN RICHARD E | Director | 502 EAST BRIDGERS AVENUE, AUBURNDALE, FL, 33823 |
| FOX ROBERT Y | Treasurer | 502 E. BRIDGERS AVE., AUBURNDALE, FL, 33823 |
| FOX ROBERT Y | Director | 502 E. BRIDGERS AVE., AUBURNDALE, FL, 33823 |
| BOSTICK R. MARK | Executive Vice President | 502 E. BRIDGERS AVE., AUBURNDALE, FL, 33823 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-13 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-28 | WILLIS SHAW LOGISTICS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 502 EAST BRIDGERS AVENUE, AUBURNDALE, FL 33823 | - |
| REINSTATEMENT | 2001-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-13 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| Name Change | 2003-07-28 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-22 |
| REINSTATEMENT | 2001-04-25 |
| Domestic Profit | 1999-04-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State