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DMH GLOBAL LOGISTICS, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484110
Sponsor’s telephone number 8015486658
Plan sponsor’s address 11845 W HWY 328, OCALA, FL, 34482

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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 -

Documents

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