| Entity Name: | WILLIS SHAW LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIS SHAW 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 EAST BRIDGERS AVENUE, AUBURNDALE, FL, 33823 |
| Mail Address: | P.O. DRAWER 67, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| BOSTICK R. MARK | Director | 502 E. BRIDGERS AVE., AUBURNDALE, FL, 33823 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
