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JD LOGISTICS OF USA INC - Florida Company Profile

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Company Details

Entity Name: JD LOGISTICS OF USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JD LOGISTICS OF USA 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: 30 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: P20000033121
FEI/EIN Number 85-0992322

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

Address: 18306 NW 6TH ST, PEMBROKE PINES, FL, 33029, UN
Mail Address: 18306 NW 6TH ST, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE ANTONIO President 18306 NW 6TH ST, PEMBROKE PINES, FL, 33029
DIAZ JOSE A Agent 18306 NW 6TH ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-03 - -
REGISTERED AGENT NAME CHANGED 2023-04-03 DIAZ, JOSE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REVOCATION OF VOLUNTARY DISSOLUT 2022-05-09 - -
VOLUNTARY DISSOLUTION 2022-04-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-10
REINSTATEMENT 2023-04-03
Revocation of Dissolution 2022-05-09
VOLUNTARY DISSOLUTION 2022-04-12
ANNUAL REPORT 2021-06-29
Domestic Profit 2020-04-30

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State