Cwi Logistics, Inc.

Florida
Registered In
07/22/1966
Incorp. Date

Company Summary

Cwi Logistics, Inc. at 502 E Bridgers Ave, Auburndale, FL 33823 lists Margeson Kevin and Bostick R. M of Auburndale, FL as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-1145652
Email
*************@cscinfo.com
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People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Margeson Kevin President
502 E BRIDGERS AVE, AUBURNDALE, FL 33823 (View Past Addresses)
Bostick R. M Dire
502 E BRIDGERS AVE, AUBURNDALE, FL 33823 (View Past Addresses)
Straughn Richard E Dire
255 MAGNOLIA AVE, WINTER HAVEN, FL 33884
Sandvig Douglas C Treasurer
255 MAGNOLIA AVE, WINTER HAVEN, FL 33884
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

502 E BRIDGERS AVE, AUBURNDALE, FL 33823 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Cwi Logistics
Winter Haven, FL
Super Cool Cold Storage
Winter Haven, FL

Financials

Financial Information for Cwi Logistics, Inc.

Form 5500

CWI LOGISTICS INC.

100 Industrial Blvd, Winter Haven, FL 33880 (863) 967-3239 EIN:59-1145652 Plan Admin:Douglas Sandvig
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameCWI RETIREMENT TRUST Plan #001 Participants BOY/EOY174 / 147 Assets BOY/EOY$1,604,302 / $1,974,785 2023 CWI RETIREMENT TRUST - Plan #001 174 / 147 $1,604,302 / $1,974,785
2022 Plan NameCWI RETIREMENT TRUST Plan #001 Participants BOY/EOY202 / 188 Assets BOY/EOY$2,068,152 / $1,604,302 2022 CWI RETIREMENT TRUST - Plan #001 202 / 188 $2,068,152 / $1,604,302
2022 Plan NameCOMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY263 / 0 Assets BOY/EOY$0 / $0 2022 COMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN - Plan #501 263 / 0 $0 / $0
2021 Plan NameCWI RETIREMENT TRUST Plan #001 Participants BOY/EOY244 / 201 Assets BOY/EOY$1,559,782 / $2,068,152 2021 CWI RETIREMENT TRUST - Plan #001 244 / 201 $1,559,782 / $2,068,152
2021 Plan NameCOMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY180 / 0 Assets BOY/EOY$0 / $0 2021 COMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN - Plan #501 180 / 0 $0 / $0
2021 Plan NameCOMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY199 / 0 Assets BOY/EOY$0 / $0 2021 COMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN - Plan #501 199 / 0 $0 / $0
2020 Plan NameCWI RETIREMENT TRUST Plan #001 Participants BOY/EOY245 / 244 Assets BOY/EOY$918,446 / $1,559,782 2020 CWI RETIREMENT TRUST - Plan #001 245 / 244 $918,446 / $1,559,782
2020 Plan NameCOMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY196 / 0 Assets BOY/EOY$0 / $0 2020 COMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN - Plan #501 196 / 0 $0 / $0
2019 Plan NameCWI RETIREMENT TRUST Plan #001 Participants BOY/EOY211 / 245 Assets BOY/EOY$423,521 / $918,446 2019 CWI RETIREMENT TRUST - Plan #001 211 / 245 $423,521 / $918,446
2019 Plan NameCOMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY179 / 0 Assets BOY/EOY$0 / $0 2019 COMMERCIAL WAREHOUSING, INC / CWI LOGISTICS LLC WELFARE BENEFIT PLAN - Plan #501 179 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:502 E Bridgers Ave Auburndale, FL
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Person/City Match:Margeson Kevin - Auburndale, FL
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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