| Entity Name: | DCZ LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Oct 2018 (6 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| Sokoloff Daniel | Agent | 5401 S. Kirkman Rd, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| KUNKEL MICHAEL R | President | 1121 S. MILITARY TRL. #186, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000024588 | MOVING SOLUTIONS | ACTIVE | 2020-02-25 | 2025-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-07 | Sokoloff, Daniel | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
