Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CARDINAL LOGISTICS MANAGEMENT CORPORATION
Filing Information
F02000005120
56-1271090
10/09/2002
NC
ACTIVE
NAME CHANGE AMENDMENT
04/18/2005
NONE
Principal Address
Changed: 04/19/2024
2333 Ponce de Leon Boulevard
Suite 700
Coral Gables, FL 33134
Suite 700
Coral Gables, FL 33134
Changed: 04/19/2024
Mailing Address
Changed: 04/19/2024
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Changed: 04/19/2024
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 02/13/2024
Address Changed: 02/13/2024
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 02/13/2024
Address Changed: 02/13/2024
Officer/Director Detail
Name & Address
Title President
SENSING, J. STEVEN
Title EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER, CORPORATE SECRETARY, Director
FATOVIC, ROBERT D.
Title SENIOR VICE PRESIDENT – FINANCE, TREASURER
SUSIK, W. DANIEL
Title ASSISTANT SECRETARY
HABER, JOSH
Title ASSISTANT SECRETARY
BEILIN, DAVID M.
Title ASSISTANT TREASURER
ALONSO, MARIA A.
Title ASSISTANT TREASURER
KEYS, DEANNA
Title Director
DIEZ, JOHN J.
Title Chair
SANCHEZ, ROBERT E.
Title President
SENSING, J. STEVEN
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER, CORPORATE SECRETARY, Director
FATOVIC, ROBERT D.
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title SENIOR VICE PRESIDENT – FINANCE, TREASURER
SUSIK, W. DANIEL
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title ASSISTANT SECRETARY
HABER, JOSH
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title ASSISTANT SECRETARY
BEILIN, DAVID M.
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title ASSISTANT TREASURER
ALONSO, MARIA A.
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title ASSISTANT TREASURER
KEYS, DEANNA
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title Director
DIEZ, JOHN J.
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Title Chair
SANCHEZ, ROBERT E.
6000 Windward Parkway
Alpharetta, GA 30005
Alpharetta, GA 30005
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 03/08/2023 |
2024 | 04/19/2024 |
Document Images