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DCZ LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: DCZ LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 2018 (7 years ago)
Document Number: P18000083655
FEI/EIN Number 832136971
Address: 5401 S. Kirkman Rd, Orlando, FL, 32819, US
Mail Address: 5401 S. Kirkman Rd, Orlando, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20201138678
State:
COLORADO
COLORADO profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
832136971
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024588 MOVING SOLUTIONS ACTIVE 2020-02-25 2030-12-31 - 1121 S MILITARY TRAIL, 186, DEERFIELD BEACH, FL, 33442

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18875.00
Total Face Value Of Loan:
18875.00
Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24500.00
Total Face Value Of Loan:
24500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$18,875
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,960.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,875

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Date of last update: 02 Aug 2025

Sources: Florida Department of State