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DP WORLD LOGISTICS USA, INC. - Florida Company Profile

Company Details

Entity Name: DP WORLD LOGISTICS USA, 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: 19 Jul 2023 (2 years ago)
Document Number: F23000004213
FEI/EIN Number NOT APPLICABLE

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

Address: 5605 CARNEGIE BLVD, SUITE 200, CHARLOTTE, NC, 28209, US
Mail Address: 5605 CARNEGIE BLVD, SUITE 200, CHARLOTTE, NC, 28209, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Shires Brad Comp 2851 High Meadow Circle, Auburn Hills, MI, 48326
Clark Robert G Director 2851 High Meadow Circle, Auburn Hills, MI, 48326
Kotzebue Mervel Director 2851 High Meadow Circle, Auburn Hills, MI, 48326
McCall Lisa President 2851 High Meadow Circle, Auburn Hills, MI, 48326
Donohoe Terry Director 2851 High Meadow Circle, Auburn Hills, MI, 48326
Felberg Marcelo Director 2851 High Meadow Circle, Auburn Hills, MI, 48326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 5605 CARNEGIE BLVD, SUITE 200, CHARLOTTE, NC 28209 -
CHANGE OF MAILING ADDRESS 2024-04-25 5605 CARNEGIE BLVD, SUITE 200, CHARLOTTE, NC 28209 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Foreign Profit 2023-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State