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Home > USA > Flordia State Companies > DMB LOGISTICS CORP
Company Information for DMB LOGISTICS CORP
ORTEGA DIOGENES, 2806 35TH ST SW, LEHIGH ACRESS, FL, 33976,
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Company Registration Number
 USFLP14000063935 Domestic Profit
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Company Overview
About Dmb Logistics Corp
DMB LOGISTICS CORP was founded on 2014-07-30 and has its registered office in Lehigh Acress. The organisation's status is listed as "Inactive". Dmb Logistics Corp is a Domestic Profit registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |
|---|---|
| DMB LOGISTICS CORP | |
| Legal Registered Office / Registered Agent | |
| ORTEGA DIOGENES 2806 35TH ST SW LEHIGH ACRESS FL 33976 | |
Filing Information
| Company Number | USFLP14000063935 | |
|---|---|---|
| Company ID Number | P14000063935 | |
| Date formed | 2014-07-30 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Domestic Profit | |
| CompanyStatus | Inactive | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2020-12-16 13:57:22 |
| Florida Department of State Division of Corporations |
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Companies with same name DMB LOGISTICS CORP
The following companies were found which have the same name as DMB LOGISTICS CORP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DMB LOGISTICS LTD | 1 WOODFORD AVENUE ILFORD IG4 5NP | Active - Proposal to Strike off | Company formed on the 2015-03-10 | |
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DMB LOGISTICS LLC | 536 PLUM ST WYANDOTTE Michigan 48192 | UNKNOWN | Company formed on the 2006-08-23 |
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DMB LOGISTICS, LLC | 34208 AURORA ROAD, SUITE 164 - SOLON OH 44139 | Active | Company formed on the 2011-01-01 |
| DMB LOGISTICS SERVICES LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-08-23 | |
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DMB LOGISTICS LLC | 9331 LINDA VISTA RD HOUSTON TX 77078 | Forfeited | Company formed on the 2021-03-15 |
| DMB LOGISTICS LTD | FLAT 21, 1 QUEEN STREET WELLINGBOROUGH NN8 4RW | Active | Company formed on the 2023-06-20 |
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address detected from ORTEGA DIOGENES 335 PARKDALE BLVD LEHIGH ACRESS FL 33974 to ORTEGA DIOGENES 2806 35TH ST SW LEHIGH ACRESS FL 33976 | ||
| Florida DoS: REINSTATEMENT. | ||
| Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. | ||
| Florida DoS: REINSTATEMENT. | ||
| Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to DMB LOGISTICS CORP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DMB LOGISTICS CORP Intangible Assets
Patents
We have not found any records of DMB LOGISTICS CORP registering or being granted any patents Domain Names
We do not have the domain name information for DMB LOGISTICS CORP
Income
Government Income
We have not found government income sources for DMB LOGISTICS CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as DMB LOGISTICS CORP are:
Outgoings
Business Rates/Property Tax
No properties were found where DMB LOGISTICS CORP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMB LOGISTICS CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DMB LOGISTICS CORP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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