D. L. INTERNATIONAL LOGISTICS INC. - Florida Company Profile
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| Entity Name: | D. L. INTERNATIONAL LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. L. INTERNATIONAL LOGISTICS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | P03000013726 |
| FEI/EIN Number |
481299369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 NW 133RD AVENUE, UNIT #2, MIAMI, FL, 33182, US |
| Mail Address: | 2090 NW 133RD AVENUE, UNIT #2, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON ALFREDO A | Vice President | 2090 NW 133RD AVENUE, MIAMI, FL, 33182 |
| DE LEON FERNANDO | Agent | 2090 NW 133RD AVENUE, MIAMI, FL, 33182 |
| DE LEON JOSE A | Secretary | 2090 NW 133RD AVENUE, MIAMI, FL, 33182 |
| DE LEON SANDRA | Assistant Secretary | 2090 NW 133RD AVENUE, MIAMI, FL, 33182 |
| DE LEON ANDRES | Treasurer | 2090 NW 133RD AVENUE, MIAMI, FL, 33182 |
| DE LEON VINICIO | Treasurer | 2090 NW 133RD AVENUE, MIAMI, FL, 33182 |
| DE LEON FERNANDO | President | 2090 NW 133RD AVENUE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 2090 NW 133RD AVENUE, UNIT #2, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 2090 NW 133RD AVENUE, UNIT #2, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 2090 NW 133RD AVENUE, UNIT #2, MIAMI, FL 33182 | - |
| AMENDMENT | 2015-04-15 | - | - |
| AMENDMENT | 2007-06-26 | - | - |
| AMENDMENT | 2007-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | DE LEON, FERNANDO | - |
| CANCEL ADM DISS/REV | 2006-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-17 |
| Amendment | 2015-04-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State