Entity Name: | DMH GLOBAL LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DMH GLOBAL 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: |
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: | 14 Sep 2020 (5 years ago) |
Date of dissolution: | 17 Jun 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Jun 2023 (2 years ago) |
Document Number: | P20000073600 |
FEI/EIN Number |
85-2980455
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 26026 Meadow Breeze Ln, Leesburg, FL, 34748, US |
Mail Address: | 26026 Meadow Breeze Ln, Leesburg, FL, 34748, US |
ZIP code: | 34748 |
County: | Lake |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DMH GLOBAL LOGISTICS 401(K) PLAN | 2021 | 852980455 | 2022-05-19 | DMH GLOBAL LOGISTICS INC | 0 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2022-05-19 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Felix Jasmin | p | 26026 Meadow Breeze Ln, Leesburg, FL, 34748 |
OLSEN WILLIAM E | Chief Financial Officer | 26026 Meadow Breeze Ln, Leesburg, FL, 34748 |
OLSEN WILLIAM E | Agent | 26026 Meadow Breeze Ln, Leesburg, FL, 34748 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-06-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 26026 Meadow Breeze Ln, Leesburg, FL 34748 | - |
CHANGE OF MAILING ADDRESS | 2022-01-25 | 26026 Meadow Breeze Ln, Leesburg, FL 34748 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 26026 Meadow Breeze Ln, Leesburg, FL 34748 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-06-17 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-04-19 |
Domestic Profit | 2020-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State