| Entity Name: | DIFEI LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFEI 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: | 13 May 2021 (4 years ago) |
| Document Number: | P21000045764 |
| FEI/EIN Number |
871026883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12261 SW 132ND COURT, UNIT #9, MIAMI, FL, 33186, US |
| Mail Address: | 12261 SW 132ND COURT, UNIT #9, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIFEI LOGISTICS INC, NEW YORK | 7270342 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YAN DIFEI | President | 12261 SW 132ND CT UNIT#9, MIAMI, FL, 33186 |
| YAN DIFEI | Agent | 12261 SW 132ND COURT, MIAMI, FL, 33186 |
| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
