| Entity Name: | DCZ LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2018 (7 years ago) |
| Document Number: | P18000083655 |
| FEI/EIN Number |
832136971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. Kirkman Rd, Orlando, FL, 32819, US |
| Mail Address: | 5401 S. Kirkman Rd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DCZ LOGISTICS INC, COLORADO | 20201138678 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCZ LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 832136971 | 2024-05-15 | DCZ LOGISTICS INC | 2 | |||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | RACHEL KUNKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4848946802 |
| Plan sponsor’s address | 1121 S MILITARY TRL - # 186, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-24 |
| Name of individual signing | MICHAEL KUNKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4848946802 |
| Plan sponsor’s address | 1121 S MILITARY TRL - # 186, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-17 |
| Name of individual signing | RACHEL KUNKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 486 |
| Effective date of plan | 2019-07-15 |
| Business code | 484120 |
| Sponsor’s telephone number | 6107458814 |
| Plan sponsor’s DBA name | MOVING SOLUTIONS |
| Plan sponsor’s mailing address | 1121 S MILITARY TRL # 186, DEERFIELD BEACH, FL, 334427645 |
| Plan sponsor’s address | 1121 S MILITARY TRL # 186, DEERFIELD BEACH, FL, 334427645 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-26 |
| Name of individual signing | RACHEL LAKATOSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4848946802 |
| Plan sponsor’s address | 1121 S MILITARY TRL - # 186, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-18 |
| Name of individual signing | RACHEL KUNKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KUNKEL MICHAEL R | President | 1121 S. MILITARY TRL. #186, DEERFIELD BEACH, FL, 33442 |
| Sokoloff Daniel | Agent | 5401 S. Kirkman Rd, Orlando, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000024588 | MOVING SOLUTIONS | ACTIVE | 2020-02-25 | 2025-12-31 | - | 1121 S MILITARY TRAIL, 186, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-07 | Sokoloff, Daniel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9995788402 | 2021-02-18 | 0455 | PPP | 1121 S Military Trl # 186, Deerfield Bch, FL, 33442-7645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
