Search icon

SHARE LOGISTICS INC.

Branch

Company Details

Entity Name: SHARE LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 14 Mar 2016 (9 years ago)
Branch of: SHARE LOGISTICS INC., NEW YORK (Company Number 4850262)
Document Number: F16000001219
FEI/EIN Number 81-0690903
Address: 8840 NW 18TH TERRACE, MIAMI, FL 33172
Mail Address: 8840 NW 18TH TERRACE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHARE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 810690903 2024-07-16 SHARE LOGISTICS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863475410
Plan sponsor’s address 8840 NW 18TH TERRACE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHARE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 810690903 2023-06-27 SHARE LOGISTICS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863475410
Plan sponsor’s address 2070 NW 79 AVE, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHARE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 810690903 2022-06-02 SHARE LOGISTICS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863475410
Plan sponsor’s address 2070 NW 79 AVE, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHARE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 810690903 2021-06-07 SHARE LOGISTICS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863475410
Plan sponsor’s address 2070 NW 79 AVE, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHARE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 810690903 2020-06-03 SHARE LOGISTICS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863475410
Plan sponsor’s address 2070 NW 79 AVE, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHARE LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2018 810690903 2019-04-09 SHARE LOGISTICS INC 16
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863475410
Plan sponsor’s address 3500 NW 115TH AVENUE, DORAL, FL, 33178

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHARE LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2018 810690903 2019-04-15 SHARE LOGISTICS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863475410
Plan sponsor’s address 2070 NW 79TH AVE, DORAL, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BENEN, REMCO Agent 8840 NW 18TH TERRACE, MIAMI, FL 33172

PRESIDENT

Name Role Address
BIERENBROODSPOT, Tristan PRESIDENT 8840 NW 18TH TERRACE, MIAMI, FL 33172

EXECUTIVE VICE PRESIDENT

Name Role Address
BIJL, DIRK EXECUTIVE VICE PRESIDENT 8840 NW 18TH TERRACE, MIAMI, FL 33172

SECRETARY

Name Role Address
VAN DEN ENDE, DANNY SECRETARY 8840 NW 18TH TERRACE, MIAMI, FL 33172

TREASURER

Name Role Address
BENEN, REMCO TREASURER 8840 NW 18TH TERRACE, MIAMI, FL 33172

Vice President

Name Role Address
Bardinet, Sebastian Vice President 8840 NW 18TH TERRACE, MIAMI, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000000780 O.T.L. OCEAN TRANSPORTATION LINES ACTIVE 2020-01-03 2025-12-31 No data 8840 NW 18TH TERRACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-11-15 8840 NW 18TH TERRACE, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2021-11-03 8840 NW 18TH TERRACE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2021-11-03 8840 NW 18TH TERRACE, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-11
Reg. Agent Change 2021-11-15
AMENDED ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-04

Date of last update: 20 Jan 2025

Sources: Florida Department of State