DEI LOGISTICS (USA) CORPORATION

Company Details

Entity Name:	DEI LOGISTICS (USA) CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	03 Sep 2010 (14 years ago)
Last Event:	AMENDMENT
Event Date Filed:	12 Jul 2024 (7 months ago)
Document Number:	F10000004012
FEI/EIN Number	94-3350593
Address:	46101 Fremont Boulevard, Fremont, CA, 94538, US
Mail Address:	46101 Fremont Boulevard, Fremont, CA, 94538, US
Place of Formation:	CALIFORNIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Lee Judy	Director	46101 Fremont Boulevard, Fremont, CA, 94538
Yu Beau	Director	46101 Fremont Boulevard, Fremont, CA, 94538
CHEN CHIA-SHIEN	Director	46101 FREMONT BOULEVARD, FREMONT, CA, 94538

Treasurer

Name	Role	Address
Chen Chia-Shien (Ji	Treasurer	46101 Fremont Boulevard, Fremont, CA, 94538

President

Name	Role	Address
LEE JUDY	President	46101 FREMONT BOULEVARD, FREMONT, CA, 94538

Secretary

Name	Role	Address
CHEN CHIA-SHIEN (	Secretary	46101 Fremont Boulevard, Fremont, CA, 94538

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2024-07-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2024-04-11	46101 Fremont Boulevard, Fremont, CA 94538	No data
CHANGE OF MAILING ADDRESS	2024-04-11	46101 Fremont Boulevard, Fremont, CA 94538	No data
REGISTERED AGENT NAME CHANGED	2017-09-06	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2017-09-06	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
Amendment	2024-07-12
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-02-25
ANNUAL REPORT	2022-03-31
AMENDED ANNUAL REPORT	2021-09-17
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-04-20
ANNUAL REPORT	2019-03-18
ANNUAL REPORT	2018-04-03
Reg. Agent Change	2017-09-06
ANNUAL REPORT	2017-03-19
ANNUAL REPORT	2016-04-14
ANNUAL REPORT	2015-01-21
ANNUAL REPORT	2014-04-29
ANNUAL REPORT	2013-01-14
ANNUAL REPORT	2012-07-13
ANNUAL REPORT	2011-02-16
Foreign Profit	2010-09-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State