Entity Name: | DHL GLOBAL CUSTOMER SOLUTIONS (USA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 Jun 2001 (24 years ago) |
Date of dissolution: | 10 Jun 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 10 Jun 2008 (17 years ago) |
Document Number: | F01000003241 |
FEI/EIN Number |
943391259
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL, 33324 |
Mail Address: | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL, 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WHITAKER ROBERT | Treasurer | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
OLIN JON E | Director | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
CROOK ROGER | President | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
CROOK ROGER | Chairman | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
CROOK ROGER | Director | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
CLARK RANDALL | Director | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-06-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2008-04-14 | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 2004-07-09 | DHL GLOBAL CUSTOMER SOLUTIONS (USA), INC. | - |
Name | Date |
---|---|
Withdrawal | 2008-06-10 |
ANNUAL REPORT | 2008-04-14 |
ANNUAL REPORT | 2007-04-10 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-02-10 |
Name Change | 2004-07-09 |
ANNUAL REPORT | 2004-03-01 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-02-14 |
Foreign Profit | 2001-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State