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DIFEI LOGISTICS INC - Florida Company Profile

Headquarter

Company Details

Entity Name: DIFEI LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIFEI LOGISTICS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 May 2021 (4 years ago)
Document Number: P21000045764
FEI/EIN Number 87-1026883

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

Address: 12261 SW 132ND COURT, UNIT #9, MIAMI, FL 33186
Mail Address: 12261 SW 132ND COURT, UNIT #9, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIFEI LOGISTICS INC, NEW YORK 7270342 NEW YORK

Key Officers & Management

Name Role Address
YAN, DIFEI Agent 12261 SW 132ND COURT, UNIT #9, MIAMI, FL 33186
YAN, DIFEI President 12261 SW 132ND CT UNIT#9, MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000068346 GALAXY PRODUCE ACTIVE 2024-05-28 2029-12-31 - 12261 SW 132ND CT UNIT9, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-24
Domestic Profit 2021-05-13

Date of last update: 13 Feb 2025

Sources: Florida Department of State