| Entity Name: | DFG LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFG 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Feb 2024 (a year ago) |
| Date of dissolution: | 04 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | P24000016129 |
| Address: | 751 TOWNE AVE., LOS ANGELES, CA, 90021, US |
| Mail Address: | 16132 NORTHWEST 14TH COURT, PEMBROKE PINES, FL, 33028, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO GISELLE I | President | 813 E 92ND STREET, LOS ANGELES, CA, 90002 |
| VALLEJO MARIA F | Treasurer | TAMBOLOMA S4 103 Y MANUELA SAENZ, NAYON, QUITO, QT, 170530 |
| BUENO JUAN C | Secretary | ISIDRO AYORA 2, AQUARELA, CUMBAYA, QUITO, QT, 170901 |
| LEON ROSA E | Agent | 16132 NORTHWEST 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| Domestic Profit | 2024-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
