| Entity Name: | DEDICATED LOGISTICS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2017 (7 years ago) |
| Document Number: | F17000003816 |
| FEI/EIN Number | 043591279 |
| Address: | 1093 A1A Beach Boulevard, PMB 265, ST AUGUSTINE, FL, 32080, US |
| Mail Address: | 1093 A1A Beach Boulevard, PMB 265, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | PENNSYLVANIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEDICATED LOGISTICS SERVICES INC 401K PSP | 2023 | 043591279 | 2024-07-17 | DEDICATED LOGISTICS SERVICES INC. | 6 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | JONATHAN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-17 |
| Name of individual signing | JONATHAN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 5708830536 |
| Plan sponsor’s address | 4425 US HIGHWAY 1 S STE 309, SAINT AUGUSTINE, FL, 32086 |
Plan administrator’s name and address
| Administrator’s EIN | 043591279 |
| Plan administrator’s name | DEDICATED LOGISTICS SERVICES INC. |
| Plan administrator’s address | 4425 US HIGHWAY 1 S STE 309, SAINT AUGUSTINE, FL, 32086 |
| Administrator’s telephone number | 5708830536 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | JONATHAN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 5708830536 |
| Plan sponsor’s address | 4425 US HIGHWAY 1 S STE 309, SAINT AUGUSTINE, FL, 32086 |
Plan administrator’s name and address
| Administrator’s EIN | 043591279 |
| Plan administrator’s name | DEDICATED LOGISTICS SERVICES INC. |
| Plan administrator’s address | 4425 US HIGHWAY 1 S STE 309, SAINT AUGUSTINE, FL, 32086 |
| Administrator’s telephone number | 5708830536 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-06 |
| Name of individual signing | JONATHAN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAZELTON KAREN M | Agent | 220 PALMERO PL, LADY LAKE, FL, 32159 |
| Name | Role | Address |
|---|---|---|
| SMITH JONATHAN | President | 1093 A1A Beach Boulevard, ST AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| SMITH JONATHAN | Vice President | 1093 A1A Beach Boulevard, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1093 A1A Beach Boulevard, PMB 265, ST AUGUSTINE, FL 32080 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1093 A1A Beach Boulevard, PMB 265, ST AUGUSTINE, FL 32080 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-11 |
| Foreign Profit | 2017-08-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
