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DIODON LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: DIODON LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIODON 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: 13 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000092867
FEI/EIN Number 47-2344695

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

Address: 7860 SW 86TH ST, # 28, MIAMI, FL, 33143, US
Mail Address: 3960 W Broward Blvd, Fort Lauderdale, FL, 33312, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO CARLOS Sr. Vice President 7860 SW 86TH ST, MIAMI, FL, 33143
GALLO RAUL FSr. President 16091 Blatt Blvd, Weston, FL, 33326
GALLO CARLOS Agent 7860 SW 86TH ST, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-27 7860 SW 86TH ST, # 28, MIAMI, FL 33143 -
AMENDMENT 2015-10-28 - -
AMENDMENT 2015-02-02 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-14
Amendment 2015-02-02
Domestic Profit 2014-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State