| Entity Name: | CONSOLIDATED FREIGHT & SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED FREIGHT & SHIPPING, 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: | 20 May 1999 (26 years ago) |
| Document Number: | P99000047466 |
| FEI/EIN Number |
650916696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10050 NW 116 WAY,, MEDLEY, FL, 33178, US |
| Mail Address: | 10050 NW 116 WAY,, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY CHRISTOPHER M | Director | MCCOOKS PEN, CONTENT |
| CLARKE SHAUNE | Secretary | 9675 NW 117 AVENUE, MIAMI, FL, 33178 |
| HANNA EDWARD JON M | Vice President | 10050 NW 116 WAY, MEDLEY, FL, 33178 |
| LEVY STEPHEN M | President | 9675 NW 117 AVENUE, MIAMI, FL, 33178 |
| MOGG SYD A | Vice President | 10050 NW 116 WAY, MEDLEY, FL, 33178 |
| LEVY STEPHEN | Agent | 9675 NW 117th AVENUE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000048825 | CFSI | ACTIVE | 2019-04-19 | 2029-12-31 | - | 10050 NW 116 WAY, SUITE 9, MEDLEY, FL, 33178 |
| G19000048482 | CFSI SHIPPING | ACTIVE | 2019-04-18 | 2029-12-31 | - | 10050 NW 116 WAY, SUITE 9, MEDLEY, FL, 33178 |
| G19000048491 | CSFI | ACTIVE | 2019-04-18 | 2029-12-31 | - | 10050 NW 116 WAY, SUITE 9, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-03 | 10050 NW 116 WAY,, SUITE 9, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-03 | 10050 NW 116 WAY,, SUITE 9, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 9675 NW 117th AVENUE, BUILDING 1300, SUITE 300, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | LEVY, STEPHEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-27 |
| AMENDED ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
