| Entity Name: | DIAZ LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000056058 |
| FEI/EIN Number | 47-1237561 |
| Address: | 8445 NARCOOSSEE ROAD, SUITE 14206, ORLANDO, FL, 32827 |
| Mail Address: | 8445 NARCOOSSEE ROAD, SUITE 14206, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE | Agent | 8445 NARCOOSSEE ROAD, ORLANDO, FL, 32827 |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE | President | 8445 NARCOOSSEE ROAD APT 14206, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-04-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | DIAZ, JORGE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-30 |
| Domestic Profit | 2014-06-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
