DIRECT IMPACT LOGISTICS INC - Florida Company Profile
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| Entity Name: | DIRECT IMPACT LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT IMPACT 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: | 09 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P22000012368 |
| FEI/EIN Number |
88-0783930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GERSHENGOREN YAN | Director | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| GERSHENGOREN YAN | President | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| GERSHENGOREN YAN | Treasurer | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| GERSHENGOREN YAN | Secretary | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| BARCLAY PAUL | Chief Operating Officer | 37 LAURELWOOD DRIVE, SOUTHINGTON, CT, 06479 |
| Gershengoren Yan | Agent | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 8875 Hidden River Pkwy, Ste 150, Tampa, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | Gershengoren, Yan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL 33543 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-10-03 |
| Amendment | 2022-08-29 |
| Domestic Profit | 2022-02-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State