| Entity Name: | DMITRII LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMITRII 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: | 25 Nov 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | P19000090557 |
| FEI/EIN Number |
84-3930731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16410 MIAMI DR, APT 108, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16410 MIAMI DR, APT 108, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHISTIAKOV DMITRII V | President | 2097 OCEAN DR APT 211, HALLANDALE BEACH, FL, 33009 |
| CHISTIAKOV DMITRII V | Agent | 2097 OCEAN DR APT 211, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 16410 MIAMI DR, APT 108, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 16410 MIAMI DR, APT 108, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 2097 OCEAN DR APT 211, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 2097 OCEAN DR APT 211, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 2097 OCEAN DR APT 211, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | CHISTIAKOV, DMITRII V | - |
| NAME CHANGE AMENDMENT | 2019-12-11 | DMITRII LOGISTICS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-07-20 |
| Reg. Agent Change | 2020-01-02 |
| Name Change | 2019-12-11 |
| Domestic Profit | 2019-11-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
