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DUTCH COMBINED LOGISTICS USA CORP - Florida Company Profile

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Company Details

Entity Name: DUTCH COMBINED LOGISTICS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000081017
FEI/EIN Number 47-5214437
Address: 3403 NW 82 AVENUE, DORAL, FL, 33122, US
Mail Address: 3403 NW 82 AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ KULMANN ANDERSON President 3403 NW 82ND AVE #101 G, DORAL, FL, 33122
GOUVEIA MARCELO President 3403 NW 82ND AVE #101 G, DORAL, FL, 33122
GIMENEZ KULMANN ANDERSON Agent 3403 NW 82ND AVE #101 G, DORAL, FL, 33122

Form 5500 Series

Employer Identification Number (EIN):
475214437
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101412 FWD INTERNATIONAL SHIPPING CORP EXPIRED 2018-09-13 2023-12-31 - 3403 NW 82 AVENUE SUITE 101G, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 3403 NW 82ND AVE #101 G, DORAL, FL 33122 -
AMENDMENT AND NAME CHANGE 2019-04-22 DUTCH COMBINED LOGISTICS USA CORP -
REGISTERED AGENT NAME CHANGED 2019-04-22 GIMENEZ KULMANN, ANDERSON -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 3403 NW 82 AVENUE, SUITE 101 G, DORAL, FL 33122 -
AMENDMENT AND NAME CHANGE 2019-02-11 VAN DER HELM USA CORP -
CHANGE OF MAILING ADDRESS 2018-09-05 3403 NW 82 AVENUE, SUITE 101 G, DORAL, FL 33122 -
AMENDMENT 2017-06-19 - -
AMENDMENT 2016-11-03 - -
AMENDMENT 2015-12-22 - -

Documents

Name Date
Amendment and Name Change 2019-04-22
Amendment and Name Change 2019-02-11
ANNUAL REPORT 2018-04-27
Amendment 2017-06-19
ANNUAL REPORT 2017-04-24
Amendment 2016-11-03
ANNUAL REPORT 2016-04-28
Amendment 2015-12-22
Domestic Profit 2015-09-30

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Date of last update: 03 Aug 2025

Sources: Florida Department of State