| Entity Name: | DC LOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DC LOGISTICS USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000074943 |
| FEI/EIN Number |
84-3154526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 NW 109TH AVE, UNIT 8, MIAMI, FL, 33172, US |
| Mail Address: | 2451 NW 109TH AVE, UNIT 8, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDUZ ANGEL CAMILO | Director | calle 127 D # 19-88, Bogota |
| SALAZAR PICON CARLOS J | Director | CRA 8 # 81 A 63, BOGOTA |
| JURADO MENDEZ MAIRA A | Director | CRA 62 # 164-40, Bogota |
| OCAMPO CARLOS H | President | 12451 NW 7 LN, MIAMI, FL, 33182 |
| OCAMPO CARLOS H | Agent | 12451 NW 7 LN, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | OCAMPO, CARLOS HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 12451 NW 7 LN, MIAMI, FL 33182 | - |
| AMENDMENT | 2019-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-03 |
| Amendment | 2019-12-17 |
| Domestic Profit | 2019-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
