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DI GLOBAL LOGISTICS, INC. - Florida Company Profile

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Company Details

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

DI GLOBAL 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: 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: 06 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: P12000067984
FEI/EIN Number 460741981

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

Address: 4016 W. GARDENIA AVENUE, WESTON, FL, 33332, US
Mail Address: 4016 W. GARDENIA AVENUE, WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASYA BUSINESS SOLUTIONS, CORP. Agent -
SILVERA SORYMAR President 4016 W. GARDENIA AVENUE, WESTON, FL, 33332
FEGEUNSLY ANTOINE Vice President 4016 W. GARDENIA AVENUE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-02 CASYA BUSINESS SOLUTIONS CORP -
REGISTERED AGENT ADDRESS CHANGED 2017-03-02 15800 PINES BLVD, SUITE 305, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-18 4016 W. GARDENIA AVENUE, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2016-10-18 4016 W. GARDENIA AVENUE, WESTON, FL 33332 -
AMENDMENT 2012-12-06 - -
AMENDMENT 2012-08-09 - -

Documents

Name Date
REINSTATEMENT 2024-02-22
ANNUAL REPORT 2017-03-02
AMENDED ANNUAL REPORT 2016-08-25
AMENDED ANNUAL REPORT 2016-08-24
AMENDED ANNUAL REPORT 2016-05-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-29
Amendment 2012-12-06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 513-0289
Add Date:
2013-05-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State