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DL DIRECT LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: DL DIRECT LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DL DIRECT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 May 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Oct 2012 (12 years ago)
Document Number: P10000046048
FEI/EIN Number 272769681

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

Address: 6520 W 25 LN, HIALEAH, FL, 33016, US
Mail Address: 1437 HARRISON LN, HURST, TX, 76053, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS INDRA M President 6520 W 25 LN, HIAEAH, FL, 33016
RODRIGUEZ ALDEMAR Vice President 6520 W 25 LN, HIAEAH, FL, 33016
CARDENAS INDRA Agent 6520 W 25 LN, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 6520 W 25 LN, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 6520 W 25 LN, HIALEAH, FL 33016 -
AMENDMENT AND NAME CHANGE 2012-10-17 DL DIRECT LOGISTICS CORP -
REGISTERED AGENT NAME CHANGED 2012-10-17 CARDENAS, INDRA -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2044662 Intrastate Non-Hazmat 2017-04-26 33000 2016 2 2 Auth. For Hire
Legal Name DL DIRECT LOGISTICS CORP
DBA Name -
Physical Address 6520 W 25 LANE, HIALEAH, FL, 33016, US
Mailing Address 6520 W 25 LANE, HIALEAH, FL, 33016, US
Phone (786) 273-8286
Fax -
E-mail DLDIRECTLOGISTICS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State