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DDR LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: DDR LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DDR 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Oct 2005 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P05000146025
FEI/EIN Number 432089800

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12427 NW 18th Court, Pembroke Pines, FL, 33028, US
Mail Address: 12427 NW 18th Court, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAKOTI DIYANA President 12427 NW 18th Court, Pembroke Pines, FL, 33028
MALAKOTI DIYANA Agent 12427 NW 18th Court, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 12427 NW 18th Court, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2018-01-11 12427 NW 18th Court, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 12427 NW 18th Court, Pembroke Pines, FL 33028 -
REINSTATEMENT 2011-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-03-19 MALAKOTI, DIYANA -

Documents

Name Date
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-02-02
ANNUAL REPORT 2012-01-12
REINSTATEMENT 2011-04-21
ANNUAL REPORT 2009-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State