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EDI LOGISTICS, INC. - Florida Company Profile

Company Details

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

EDI 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: 08 May 2006 (19 years ago)
Date of dissolution: 07 Feb 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2008 (17 years ago)
Document Number: P06000065082
FEI/EIN Number 010864850

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

Address: 3403 CYPRESS LANDING DR, VALRICO, FL, 33594
Mail Address: 3403 CYPRESS LANDING DR, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KONYAYEV DMITRIY President 3910 CEDAR CAY CIRCLE, VALRICO, FL, 33594
KONYAYEV DMITRIY Director 3910 CEDAR CAY CIRCLE, VALRICO, FL, 33594
KONYAYEVA INNA Vice President 3403 CYPRESS LANDING DR, VALRICO, FL, 33594
KONYAYEVA INNA Director 3403 CYPRESS LANDING DR, VALRICO, FL, 33594
VEJZOVIC EMIR Secretary 6057 SANDHILL RIDGE DR, LITHIA, FL, 33547
VEJZOVIC EMIR Treasurer 6057 SANDHILL RIDGE DR, LITHIA, FL, 33547
VEJZOVIC EMIR Director 6057 SANDHILL RIDGE DR, LITHIA, FL, 33547
KONYAYEV DMITRIY Agent 3403 CYPRESS LANDING DR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-02-07 - -

Documents

Name Date
Voluntary Dissolution 2008-02-07
ANNUAL REPORT 2007-02-26
Domestic Profit 2006-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State