C.A.P. LOGISTICS ENTERPRISES, INC. (Entity# 02539518) is a corporation registered with California Secretary of State. The business incorporation date is June 5, 2003. The corporation status is Suspended.
| Corporation Number | 02539518 |
| Corporation Name | C.A.P. LOGISTICS ENTERPRISES, INC. |
| Incorporation Date | 2003-06-05 |
| Corporation Status | Suspended |
| SO File Number | E586948 |
| SO File Date | 2008-06-30 |
| Mailing Address |
16764 W. Tether Trail Surprise AZ 85387 |
| CEO Name | CARLOS E PENA |
| CEO Address |
16764 W. Tether Trail Surprise AZ 85387 |
| Agent Name | ** RESIGNED ON 12/13/2010 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-05-04 |
| FTB Suspension String | 20100701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-13 | - Resignation of Agent for Service of Process | R0057937 | ||
| 2010-07-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 16764 W. TETHER TRAIL |
| City | SURPRISE |
| State | AZ |
| Zip Code | 85387 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sound Out Consulting, Inc. | 25831 N Sandstone Way, Surprise, AZ 85387 | RICHARD C WILSON | 2004-01-30 |
| Jack Rodosta, Inc. | 16380 W Badger Pass Ln, Surprise, AZ 85387 | ANTHONY J RODOSTA | 1996-06-13 |
| Team F&i, Inc. | 19026 N Moondance Ln, Surprise, AZ 85387 | MICHAEL D CERASO | 1995-11-06 |
| Teami Keito, Inc. | 18752 N Cactus Flower, Surprise, AZ 85387 | LINDA K BOROF | 1984-10-01 |
| R. J. Graumann, D.o., Inc. | 17121 W Whitmore Hall Ln, Surprise, AZ 85387 | ROGER J GRAUMANN | 1978-12-01 |
| Murphy Management Corp | 21327 North Black Bear Lodge Drive, Surprise, AZ 85387 | STEPHANIE ANN MURPHY | 1966-01-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 12/13/2010 |
| City | SURPRISE |
| Zip Code | 85387 |
| Category | logistic |
| Category + City | logistic + SURPRISE |
Please comment or provide details below to improve the information on C.A.P. LOGISTICS ENTERPRISES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.