| Entity Name: | DINAH LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINAH 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: | 03 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000088096 |
| FEI/EIN Number |
260659805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065 |
| Mail Address: | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NETY | President | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065 |
| ESTRADA LUIS | Vice President | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065 |
| GONZALEZ NETY | Agent | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-03-29 | DINAH LOGISTICS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-29 | GONZALEZ, NETY | - |
| CANCEL ADM DISS/REV | 2010-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 11607 ROYAL PALM BLVD., CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-08-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000091016 | ACTIVE | 1000000572609 | BROWARD | 2014-01-08 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000066897 | TERMINATED | 1000000247689 | BROWARD | 2012-01-23 | 2032-02-01 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-24 |
| Amendment and Name Change | 2010-03-29 |
| REINSTATEMENT | 2010-03-08 |
| ANNUAL REPORT | 2008-08-22 |
| Amendment | 2007-08-08 |
| Domestic Profit | 2007-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
