| Entity Name: | DEI LOGISTICS (USA) CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (9 months ago) |
| Document Number: | F10000004012 |
| FEI/EIN Number |
94-3350593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46101 Fremont Boulevard, Fremont, CA, 94538, US |
| Mail Address: | 46101 Fremont Boulevard, Fremont, CA, 94538, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Lee Judy | Director | 46101 Fremont Boulevard, Fremont, CA, 94538 |
| Chen Chia-Shien (Ji | Treasurer | 46101 Fremont Boulevard, Fremont, CA, 94538 |
| Yu Beau | Director | 46101 Fremont Boulevard, Fremont, CA, 94538 |
| LEE JUDY | President | 46101 FREMONT BOULEVARD, FREMONT, CA, 94538 |
| CHEN CHIA-SHIEN ( | Secretary | 46101 Fremont Boulevard, Fremont, CA, 94538 |
| CHEN CHIA-SHIEN | Director | 46101 FREMONT BOULEVARD, FREMONT, CA, 94538 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 46101 Fremont Boulevard, Fremont, CA 94538 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 46101 Fremont Boulevard, Fremont, CA 94538 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
