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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

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

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:
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:
Plan Year:
2019
Number Of Participants:
2
Sponsors DBA Name:
MOVING SOLUTIONS
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

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18875
Current Approval Amount:
18875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18960.84

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Date of last update: 02 Jun 2025

Sources: Florida Department of State