CHINA LOGISTICS GROUP, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| CHEN WEI | President | 23F. GUTAI BEACH BLDG ZHONGSHAN RD, SHANGHAI |
| CHINA DIRECT INVESTMENTS, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State