| Entity Name: | DAMON LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMON LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P07000034903 |
| FEI/EIN Number |
208667807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 Mayfield Road, Saint Johns, FL, 32259, US |
| Mail Address: | 1551 Mayfield Road, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAMON LOGISTICS, INC. 401K PLAN | 2019 | 208667807 | 2020-07-23 | DAMON LOGISTICS, INC. | 1 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | DORIS D MACH |
| 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 | 488510 |
| Sponsor’s telephone number | 9047416510 |
| Plan sponsor’s address | 14476 DUVAL PL W STE 605, JACKSONVILLE, FL, 322189415 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | DAMON LOGISTICS |
| 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 | 488510 |
| Sponsor’s telephone number | 9047416510 |
| Plan sponsor’s address | 14476 DUVAL PL W STE 605, JACKSONVILLE, FL, 322189415 |
Plan administrator’s name and address
| Administrator’s EIN | 208667807 |
| Plan administrator’s name | DAMON LOGISTICS |
| Plan administrator’s address | 14476 DUVAL PL W STE 605, JACKSONVILLE, FL, 322189415 |
| Administrator’s telephone number | 9047416510 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-16 |
| Name of individual signing | DAMON LOGISTICS |
| 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 | 488510 |
| Sponsor’s telephone number | 9047416510 |
| Plan sponsor’s address | 14476-605 DUVAL PLACE W, JACKSONVILLE, FL, 32218 |
Plan administrator’s name and address
| Administrator’s EIN | 208667807 |
| Plan administrator’s name | DAMON LOGISTICS |
| Plan administrator’s address | 14476-605 DUVAL PLACE W, JACKSONVILLE, FL, 32218 |
| Administrator’s telephone number | 9047416510 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-16 |
| Name of individual signing | DAMON LOGISTICS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAMON-MACH DORIS M | President | 1551 MAYFIELD ROAD, ST. JOHNS, FL, 32259 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 1551 Mayfield Road, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 1551 Mayfield Road, Saint Johns, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-14 |
| ANNUAL REPORT | 2014-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
