| Entity Name: | DDM LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDM 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 Jun 2009 (16 years ago) |
| Date of dissolution: | 06 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2012 (13 years ago) |
| Document Number: | P09000049561 |
| FEI/EIN Number |
270318716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTILLAN GIULIANO | President | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| SANTILLAN GIULIANO | Agent | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 8345 NW 68 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-11 | 8345 NW 68 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-11 | 8345 NW 68 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001330290 | ACTIVE | 1000000491068 | MIAMI-DADE | 2013-08-16 | 2033-09-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000133398 | ACTIVE | 1000000417455 | MIAMI-DADE | 2012-12-20 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-06 |
| ANNUAL REPORT | 2011-03-11 |
| AC | 2011-02-06 |
| ANNUAL REPORT | 2010-04-18 |
| Domestic Profit | 2009-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
