| Entity Name: | DUTCH COMBINED LOGISTICS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUTCH COMBINED LOGISTICS USA CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
