| Entity Name: | DHL REGIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 2005 (20 years ago) |
| Document Number: | F05000000323 |
| FEI/EIN Number | 65-0128611 |
| Address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
| Mail Address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | OHIO |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DHL REGIONAL SERVICES, INC., KENTUCKY | 1404509 | KENTUCKY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Whitaker, Robert | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Coles, Kevin | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Williams, Andrew | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Whitaker, Robert | Vice President | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Yaussy, Brian | Authorized Signatory | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Lint, Sharon | Authorized Signatory | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Coles, Kevin | Secretary | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Estevez, Rafael | Chief Financial Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Bradbury, Pablo | Chief Financial Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Williams, Andrew | President | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Whitaker, Robert | Treasurer | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley, Carol | Assistant Secretary | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
