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CHINA LOGISTICS GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CHINA LOGISTICS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA LOGISTICS GROUP, 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: 22 Aug 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P97000072970
FEI/EIN Number 651001686

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

Address: 23F. GUTAI BEACH BLDG ZHONGSHAN RD, NO. 969, SHANGHAI, SH, CN
Mail Address: 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHINA LOGISTICS GROUP, INC., NEW YORK 3686426 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001123493 23F. GUTAI BEACH BUILDING NO. 969,, ZHONGSHAN ROAD (SOUTH), SHANGHAI, F4, 200011 23F. GUTAI BEACH BUILDING NO. 969,, ZHONGSHAN ROAD (SOUTH), SHANGHAI, F4, 200011 86-21-63355100

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Form type REVOKED
File number 000-31497
Filing date 2019-06-20
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Form type SC 13G/A
File number 005-81981
Filing date 2015-02-18
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Form type 8-K
File number 000-31497
Filing date 2015-02-06
Reporting date 2014-12-29
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Form type NT 10-K
File number 000-31497
Filing date 2014-04-01
Reporting date 2013-12-31
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File number 000-31497
Filing date 2014-01-28
Reporting date 2013-09-30
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Form type SC 13D
File number 005-81981
Filing date 2014-01-21
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Form type 8-K
File number 000-31497
Filing date 2014-01-10
Reporting date 2014-01-06
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Form type SC 13D
File number 005-81981
Filing date 2014-01-10
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Form type NT 10-Q
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Filing date 2013-11-14
Reporting date 2013-11-14
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Form type 8-K
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Form type SC 13G
File number 005-81981
Filing date 2007-02-15
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Form type UPLOAD
Filing date 2006-12-28
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Form type 10QSB/A
File number 000-31497
Filing date 2006-11-28
Reporting date 2006-09-30
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Filings since 2006-11-20

Form type 10QSB
File number 000-31497
Filing date 2006-11-20
Reporting date 2006-09-30
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Form type NT 10-Q
File number 000-31497
Filing date 2006-11-15
Reporting date 2006-09-30
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Filings since 2006-09-27

Form type 8-K
File number 000-31497
Filing date 2006-09-27
Reporting date 2006-09-20
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Form type 10QSB
File number 000-31497
Filing date 2006-08-21
Reporting date 2006-06-30
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Filings since 2006-08-21

Form type SC 13D
File number 005-81981
Filing date 2006-08-21
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Filings since 2006-08-15

Form type NT 10-Q
File number 000-31497
Filing date 2006-08-15
Reporting date 2006-06-30
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Form type 8-K
File number 000-31497
Filing date 2006-06-02
Reporting date 2006-06-01
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Form type 10QSB
File number 000-31497
Filing date 2006-05-15
Reporting date 2006-03-31
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Form type 10KSB
File number 000-31497
Filing date 2006-04-10
Reporting date 2005-12-31
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Form type NT 10-K
File number 000-31497
Filing date 2006-04-03
Reporting date 2005-12-31
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Form type 10KSB/A
File number 000-31497
Filing date 2006-01-06
Reporting date 2004-12-31
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Form type UPLOAD
Filing date 2006-01-06
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Form type 8-K
File number 000-31497
Filing date 2006-01-04
Reporting date 2005-08-30
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Form type 10QSB
File number 000-31497
Filing date 2005-12-30
Reporting date 2005-09-30
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Form type 10QSB
File number 000-31497
Filing date 2005-12-28
Reporting date 2005-06-30
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Form type 10QSB
File number 000-31497
Filing date 2005-12-16
Reporting date 2005-03-31
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Form type 10KSB
File number 000-31497
Filing date 2005-12-06
Reporting date 2004-12-31
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Form type 10QSB/A
File number 000-31497
Filing date 2005-11-04
Reporting date 2004-09-30
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Form type 10QSB/A
File number 000-31497
Filing date 2005-10-21
Reporting date 2004-06-30
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Form type 8-K/A
File number 000-31497
Filing date 2005-10-18
Reporting date 2005-05-02
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Form type 8-K
File number 000-31497
Filing date 2005-10-06
Reporting date 2005-05-02
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Form type 10QSB/A
File number 000-31497
Filing date 2005-10-03
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Form type 10KSB/A
File number 000-31497
Filing date 2005-09-01
Reporting date 2003-12-31
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Form type 10KSB/A
File number 000-31497
Filing date 2005-09-01
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Form type UPLOAD
Filing date 2005-07-29
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Form type 8-K
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Filing date 2005-07-27
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File number 000-31497
Filing date 2005-06-22
Reporting date 2002-12-31
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Form type NT 10-K
File number 000-31497
Filing date 2005-03-31
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File number 000-31497
Filing date 2005-02-23
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Form type 10QSB
File number 000-31497
Filing date 2004-11-15
Reporting date 2004-09-30
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Form type 10QSB
File number 000-31497
Filing date 2004-08-16
Reporting date 2004-06-30
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Form type 10QSB
File number 000-31497
Filing date 2004-05-14
Reporting date 2004-03-31
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Filings since 2004-04-14

Form type 10KSB
File number 000-31497
Filing date 2004-04-14
Reporting date 2003-12-31
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Filings since 2004-03-31

Form type NT 10-K
File number 000-31497
Filing date 2004-03-31
Reporting date 2003-12-31
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Form type 10QSB
File number 000-31497
Filing date 2003-11-14
Reporting date 2003-09-30
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Form type 10QSB
File number 000-31497
Filing date 2003-08-13
Reporting date 2003-06-30
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Form type 10QSB
File number 000-31497
Filing date 2003-05-15
Reporting date 2003-03-31
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Filings since 2003-04-14

Form type 10KSB
File number 000-31497
Filing date 2003-04-14
Reporting date 2002-12-31
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Form type NT 10-K
File number 000-31497
Filing date 2003-03-28
Reporting date 2002-12-31
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Form type 10QSB
File number 000-31497
Filing date 2002-11-14
Reporting date 2002-09-30
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Form type 8-K
File number 000-31497
Filing date 2002-09-05
Reporting date 2002-09-05
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Form type 10QSB
File number 000-31497
Filing date 2002-08-14
Reporting date 2002-06-30
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Filings since 2002-06-28

Form type 10KSB/A
File number 000-31497
Filing date 2002-06-28
Reporting date 2001-12-31
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Filings since 2002-06-20

Form type 10QSB
File number 000-31497
Filing date 2002-06-20
Reporting date 2001-12-31
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Filings since 2002-06-20

Form type 10KSB
File number 000-31497
Filing date 2002-06-20
Reporting date 2001-12-31
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Filings since 2002-04-01

Form type NT 10-K
File number 000-31497
Filing date 2002-04-01
Reporting date 2001-12-31
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Filings since 2001-11-16

Form type 8-K
File number 000-31497
Filing date 2001-11-16
Reporting date 2001-11-15
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Filings since 2001-11-14

Form type 10QSB
File number 000-31497
Filing date 2001-11-14
Reporting date 2001-09-30
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Form type 10QSB
File number 000-31497
Filing date 2001-08-22
Reporting date 2001-06-30
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Filings since 2001-08-14

Form type NT 10-Q
File number 000-31497
Filing date 2001-08-14
Reporting date 2001-06-30
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Filings since 2001-05-30

Form type 10QSB
File number 000-31497
Filing date 2001-05-30
Reporting date 2001-03-31
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Filings since 2001-05-30

Form type 10KSB
File number 000-31497
Filing date 2001-05-30
Reporting date 2000-12-31
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Filings since 2001-05-15

Form type NT 10-Q
File number 000-31497
Filing date 2001-05-15
Reporting date 2001-03-31
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Filings since 2001-04-30

Form type 8-K/A
File number 000-31497
Filing date 2001-04-30
Reporting date 2001-04-30
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Filings since 2001-04-11

Form type 8-K
File number 000-31497
Filing date 2001-04-11
Reporting date 2001-04-03
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Filings since 2001-03-30

Form type NT 10-K
File number 000-31497
Filing date 2001-03-30
Reporting date 2000-12-31
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Form type 10SB12G/A
File number 000-31497
Filing date 2001-02-27
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Filings since 2000-11-14

Form type 10QSB
File number 000-31497
Filing date 2000-11-14
Reporting date 2000-09-30
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Form type 10SB12G/A
File number 000-31497
Filing date 2000-11-07
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Form type 10SB12G/A
File number 000-31497
Filing date 2000-11-06
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Form type 10SB12G
File number 000-31497
Filing date 2000-09-11
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Key Officers & Management

Name Role Address
CHEN WEI President 23F. GUTAI BEACH BLDG ZHONGSHAN RD, SHANGHAI
CHINA DIRECT INVESTMENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 23F. GUTAI BEACH BLDG ZHONGSHAN RD, NO. 969, SHANGHAI, SHANGHAI CN -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 431 FAIRWAY DRIVE, SUITE 210, DEERFIELD BEACH, FL 33441 -
PENDING REINSTATEMENT 2011-04-26 - -
REINSTATEMENT 2011-04-26 - -
REGISTERED AGENT NAME CHANGED 2011-04-26 CHINA DIRECT INVESTMENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-07-29 23F. GUTAI BEACH BLDG ZHONGSHAN RD, NO. 969, SHANGHAI, SHANGHAI CN -
AMENDMENT AND NAME CHANGE 2008-02-14 CHINA LOGISTICS GROUP, INC. -
AMENDMENT 2007-12-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000445809 ACTIVE 1000000787306 COLUMBIA 2018-06-20 2038-06-27 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J13000320185 ACTIVE 1000000463556 LEON 2013-01-29 2033-02-06 $ 615.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000320193 LAPSED 1000000463557 LEON 2013-01-29 2023-02-06 $ 1,116.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J10000175577 ACTIVE 1000000128548 LEON 2009-10-16 2030-02-16 $ 1,672.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J02000375000 TERMINATED 01022140010 33684 00373 2002-08-23 2022-09-19 $ 3,508.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096
J02000017362 LAPSED 01-806 COCE (55) CNTY CRT - BROWARD 2002-01-07 2007-01-17 $6,231.45 BEASLEY REED ACQUISITION PARTNERSHIP, 20295 N W 2ND AVENUE, MIAMI FL 33169

Documents

Name Date
ANNUAL REPORT 2014-04-29
AMENDED ANNUAL REPORT 2013-08-27
AMENDED ANNUAL REPORT 2013-08-22
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
REINSTATEMENT 2011-04-26
ANNUAL REPORT 2008-07-29
ANNUAL REPORT 2008-04-30
Amendment and Name Change 2008-02-14
Amendment 2007-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State