| Entity Name: | DACHSER USA AIR & SEA LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Mar 2005 (20 years ago) |
| Branch of: | DACHSER USA AIR & SEA LOGISTICS INC., NEW YORK (Company Number 352008) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Nov 2015 (9 years ago) |
| Document Number: | F05000001541 |
| FEI/EIN Number |
132793095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2839 Paces Ferry Road, Suite 300, Atlanta, GA, 30339, US |
| Mail Address: | 2839 Paces Ferry Road, Suite 300, Atlanta, GA, 30339, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Riehl Ralph | President | 2839 Paces Ferry Road, Suite 300, Atlanta, GA, 30339 |
| Abuin Manuel | Vice President | 2839 Paces Ferry Road, Suite 300, Atlanta, GA, 30339 |
| Wulff Sebastian | Secretary | 2839 Paces Ferry Road, Suite 300, Atlanta, GA, 30339 |
| Abuin Manuel | Treasurer | 2839 Paces Ferry Road, Suite 300, Atlanta, GA, 30339 |
| Riehl Ralph | Director | 2839 Paces Ferry Road, Suite 300, Atlanta, GA, 30339 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | 2839 Paces Ferry Road, Suite 300, Atlanta, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-14 | 2839 Paces Ferry Road, Suite 300, Atlanta, GA 30339 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-14 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2015-11-12 | DACHSER USA AIR & SEA LOGISTICS INC. | - |
| CANCEL ADM DISS/REV | 2007-03-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-20 |
| Name Change | 2015-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
