| Entity Name: | DUN EXPRESS LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000133875 |
| FEI/EIN Number | 203566837 |
| Address: | 8209 N.W. 30 TERRACE, MIAMI, FL, 33122 |
| Mail Address: | 8209 N.W. 30 TERRACE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS OLAVO C | Agent | 7286 NW 25TH STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS OLAVO C | President | 7286 NW 25TH STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| IWAMOTO MILTON S | Vice President | 7286 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 8209 N.W. 30 TERRACE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 8209 N.W. 30 TERRACE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 7286 NW 25TH STREET, MIAMI, FL 33122 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000344088 | ACTIVE | 1000000267370 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 420.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-05-26 |
| Domestic Profit | 2005-09-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
