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DHL INFORMATION SERVICES (AMERICAS), INC.

Company Details

Entity Name: DHL INFORMATION SERVICES (AMERICAS), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Apr 2002 (23 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: F02000001706
FEI/EIN Number 942769187
Address: 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL, 33324
Mail Address: 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: NEVADA

President

Name Role Address
BANDROWCZAK STEVEN President 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
BANDROWCZAK STEVEN Director 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
CLOUGH IAN Director 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
OLIN JON E Director 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Secretary

Name Role Address
BROUCEK ERIC Secretary 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Treasurer

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-06-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2007-04-10 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL 33324 No data

Documents

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
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-03-11
Foreign Profit 2002-04-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State