DIVERSIFIED LOGISTICS CORP - Florida Company Profile
Share on:
| Entity Name: | DIVERSIFIED LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED LOGISTICS CORP 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: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000039888 |
| FEI/EIN Number |
272531035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., 28TH FL., MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., 28TH FL., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN-HIDALGO VICENTE | President | 201 S. BISCAYNE BLVD., 28TH FL., MIAMI, FL, 33131 |
| CAPOTE ASNAY | President | 201 S. BISCAYNE BLVD., 28TH FL., MIAMI, FL, 33131 |
| MARTIN-HIDALGO VICENTE | Agent | 7904 WEST DR UNIT 116, N BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-15 | 201 S. BISCAYNE BLVD., 28TH FL., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-15 | 201 S. BISCAYNE BLVD., 28TH FL., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-27 | 7904 WEST DR UNIT 116, N BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-27 | MARTIN-HIDALGO, VICENTE | - |
| AMENDMENT | 2010-08-27 | - | - |
| Name | Date |
|---|---|
| Amendment | 2010-11-01 |
| ADDRESS CHANGE | 2010-09-15 |
| Amendment | 2010-08-27 |
| ADDRESS CHANGE | 2010-06-08 |
| Domestic Profit | 2010-05-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State