| Entity Name: | D.G.I LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.G.I 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: | 29 Dec 2014 (10 years ago) |
| Document Number: | P14000102060 |
| FEI/EIN Number |
47-2650686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7992 NW 128th Lane, PARKLAND, FL, 33076, US |
| Mail Address: | 7992 NW 128TH LANE, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOVICH GABRIEL | Chief Executive Officer | 7862 BEECH FERN CIR, TAMARAC, FL, 33321 |
| Daniel Yeschak I | Chief Financial Officer | 20600 NW 47th Avenue, Miami Gardens, FL, 33055 |
| Daniel Daniel G | Manager | 20600 NW 47th Ave, Miami Gardens, FL, 33055 |
| Daniel Tal N | Manager | 20600 NW 47th Ave, Miami Gardens, FL, 33055 |
| Daniel Tal | Agent | 20600 NW 47th Ave, Miami Gardens, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Daniel, Tal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 20600 NW 47th Ave, Miami Gardens, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 7992 NW 128th Lane, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 7992 NW 128th Lane, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
