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DHL HOLDINGS (USA), INC.

DHL HOLDINGS (USA), INC.

Company Details

Entity Name:	DHL HOLDINGS (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	15 Mar 2001 (24 years ago)
Date of dissolution:	13 May 2009 (16 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 May 2009 (16 years ago)
Document Number:	F01000001437
FEI/EIN Number	943302567
Address:	DHL EXPRESS (USA) INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL, 33324
Mail Address:	DHL EXPRESS (USA) INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL, 33324
ZIP code:	33324
County:	Broward
Place of Formation:	DELAWARE

President

Name	Role	Address
MULLEN JOHN	President	1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324

Chief Executive Officer

Name	Role	Address
MULLEN JOHN	Chief Executive Officer	1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324

Treasurer

Name	Role	Address
WHITAKER ROBERT	Treasurer	1200 SOUTH PINE ISLAND, SUITE 600, PLANTATION, FL, 33324

Director

Name	Role	Address
CLOUGH IAN	Director	1200 SOUTH PINE ISLAND, SUITE 600, PLANTATION, FL, 33324
MULLEN JOHN	Director	1200 SOUTH PINE ISLAND, SUITE 600, PLANTATION, FL, 33324
OLIN JON E	Director	1200 SOUTH PINE ISLAND, SUITE 600, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-05-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-05-13	DHL EXPRESS (USA) INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL 33324	No data
CHANGE OF MAILING ADDRESS	2009-05-13	DHL EXPRESS (USA) INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL 33324	No data

Documents

Name	Date
Withdrawal	2009-05-13
ANNUAL REPORT	2009-04-06
ANNUAL REPORT	2008-04-14
ANNUAL REPORT	2007-04-11
Name Change	2007-03-13
ANNUAL REPORT	2006-04-28
ANNUAL REPORT	2005-05-05
ANNUAL REPORT	2004-02-04
ANNUAL REPORT	2003-05-05
ANNUAL REPORT	2002-03-31
Foreign Profit	2001-03-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State