DIRECT LOGISTICS HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | DIRECT LOGISTICS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Mar 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2024 (10 months ago) |
| Document Number: | F23000001231 |
| FEI/EIN Number | 863619750 |
| Address: | 6363 N. State Hwy 161, Irving, TX, 75038, US |
| Mail Address: | 6363 N. State Hwy 161, Irving, TX, 75038, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REESING KYLE | Chairman | 201 LAVACA STREET, SUITE 712, AUSTIN, TX, 78701 |
| MCDANIEL AARON | Chief Executive Officer | 24624 SANTA MONICA STREET, FLOWER MOUND, TX, 75022 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-02-13 | DIRECT LOGISTICS HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 6363 N. State Hwy 161, Ste 510, Irving, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 6363 N. State Hwy 161, Ste 510, Irving, TX 75038 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-31 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2024-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| MERGER | 2023-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000248415 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-31 |
| Merger | 2023-12-28 |
| Foreign Profit | 2023-03-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State