| Entity Name: | DIRECT IMPACT LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P22000012368 |
| FEI/EIN Number | 88-0783930 |
| Address: | 8875 Hidden River Pkwy, Ste 150, Tampa, FL, 33637, US |
| Mail Address: | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT IMPACT LOGISTICS INC, MISSISSIPPI | 1434988 | MISSISSIPPI |
| Headquarter of | DIRECT IMPACT LOGISTICS INC, MINNESOTA | cc721d5d-4bae-ee11-907c-00155d01c440 | MINNESOTA |
| Headquarter of | DIRECT IMPACT LOGISTICS INC, COLORADO | 20241030491 | COLORADO |
| Headquarter of | DIRECT IMPACT LOGISTICS INC, CONNECTICUT | 2624746 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT IMPACT LOGISTICS | 2023 | 880783930 | 2024-09-17 | DIRECT IMPACT LOGISTICS | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gershengoren Yan | Agent | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| GERSHENGOREN YAN | Director | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| GERSHENGOREN YAN | President | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| GERSHENGOREN YAN | Treasurer | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| GERSHENGOREN YAN | Secretary | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| BARCLAY PAUL | Chief Operating Officer | 37 LAURELWOOD DRIVE, SOUTHINGTON, CT, 06479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 8875 Hidden River Pkwy, Ste 150, Tampa, FL 33637 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | Gershengoren, Yan | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL 33543 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2022-08-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-10-03 |
| Amendment | 2022-08-29 |
| Domestic Profit | 2022-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
