| Entity Name: | DUTCH COMBINED LOGISTICS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTCH COMBINED LOGISTICS USA 401 K PROFIT SHARING PLAN TRUST | 2017 | 475214437 | 2018-12-12 | DUTCH COMBINED LOGISTICS USA | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-12-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIMENEZ KULMANN ANDERSON | Agent | 3403 NW 82ND AVE #101 G, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GOUVEIA MARCELO | President | 3403 NW 82ND AVE #101 G, DORAL, FL, 33122 |
| GIMENEZ KULMANN ANDERSON | President | 3403 NW 82ND AVE #101 G, DORAL, FL, 33122 |
| 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 | No data | 3403 NW 82 AVENUE SUITE 101G, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 3403 NW 82ND AVE #101 G, DORAL, FL 33122 | No data |
| AMENDMENT AND NAME CHANGE | 2019-04-22 | DUTCH COMBINED LOGISTICS USA CORP | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | GIMENEZ KULMANN, ANDERSON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 3403 NW 82 AVENUE, SUITE 101 G, DORAL, FL 33122 | No data |
| AMENDMENT AND NAME CHANGE | 2019-02-11 | VAN DER HELM USA CORP | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-05 | 3403 NW 82 AVENUE, SUITE 101 G, DORAL, FL 33122 | No data |
| AMENDMENT | 2017-06-19 | No data | No data |
| AMENDMENT | 2016-11-03 | No data | No data |
| AMENDMENT | 2015-12-22 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
