| Entity Name: | DI MARE & CO. LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Aug 2019 (6 years ago) |
| Document Number: | P19000063329 |
| FEI/EIN Number | 84-2727461 |
| Address: | 2893 Sw 69th Ct, MIAMI, FL, 33155, US |
| Mail Address: | 2893 Sw 69th Ct, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DI MARE & CO. LOGISTICS, INC. 401(K) PLAN | 2023 | 842727461 | 2024-07-22 | DI MARE & CO. LOGISTICS, INC | 101 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 3056312228 |
| Plan sponsor’s address | 9425 SW 72ND STREET, SUITE 100, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Vivar Romel | Agent | 9425 SW 72ND STREET, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| DI MARE-VIVAR SANDRA | President | 9425 SW 72ND ST, SUITE 100, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| Vivar Romel | Chief Financial Officer | 9425 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 2893 Sw 69th Ct, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-21 | 2893 Sw 69th Ct, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | Vivar, Romel | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-28 |
| Domestic Profit | 2019-08-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
