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
2333 Ponce de Leon Boulevard
Suite 700
Coral Gables, FL 33134
Changed: 04/19/2024
Mailing Address
6000 Windward Parkway
Alpharetta, GA 30005
Changed: 04/19/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
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
6000 Windward Parkway
Alpharetta, GA 30005
Title EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER, CORPORATE SECRETARY, Director

FATOVIC, ROBERT D.
6000 Windward Parkway
Alpharetta, GA 30005
Title SENIOR VICE PRESIDENT – FINANCE, TREASURER

SUSIK, W. DANIEL
6000 Windward Parkway
Alpharetta, GA 30005
Title ASSISTANT SECRETARY

HABER, JOSH
6000 Windward Parkway
Alpharetta, GA 30005
Title ASSISTANT SECRETARY

BEILIN, DAVID M.
6000 Windward Parkway
Alpharetta, GA 30005
Title ASSISTANT TREASURER

ALONSO, MARIA A.
6000 Windward Parkway
Alpharetta, GA 30005
Title ASSISTANT TREASURER

KEYS, DEANNA
6000 Windward Parkway
Alpharetta, GA 30005
Title Director

DIEZ, JOHN J.
6000 Windward Parkway
Alpharetta, GA 30005
Title Chair

SANCHEZ, ROBERT E.
6000 Windward Parkway
Alpharetta, GA 30005
Annual Reports
Report YearFiled Date
2022 03/28/2022
2023 03/08/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
02/13/2024 -- Reg. Agent Change View image in PDF format
05/19/2023 -- Reg. Agent Change View image in PDF format
03/08/2023 -- ANNUAL REPORT View image in PDF format
03/28/2022 -- ANNUAL REPORT View image in PDF format
04/08/2021 -- ANNUAL REPORT View image in PDF format
04/16/2020 -- ANNUAL REPORT View image in PDF format
04/18/2019 -- ANNUAL REPORT View image in PDF format
03/22/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/10/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
03/16/2012 -- ANNUAL REPORT View image in PDF format
02/15/2011 -- ANNUAL REPORT View image in PDF format
02/11/2010 -- ANNUAL REPORT View image in PDF format
01/19/2009 -- ANNUAL REPORT View image in PDF format
02/13/2008 -- ANNUAL REPORT View image in PDF format
02/14/2007 -- ANNUAL REPORT View image in PDF format
01/25/2006 -- ANNUAL REPORT View image in PDF format
04/18/2005 -- Name Change View image in PDF format
03/02/2005 -- ANNUAL REPORT View image in PDF format
02/23/2004 -- ANNUAL REPORT View image in PDF format
03/17/2003 -- ANNUAL REPORT View image in PDF format
10/09/2002 -- Foreign Profit View image in PDF format