| Entity Name: | DHL REGIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2005 (20 years ago) |
| Document Number: | F05000000323 |
| FEI/EIN Number |
65-0128611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US |
| Mail Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US |
| 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 | Address |
|---|---|---|
| Williams Andrew | President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Whitaker Robert | Treasurer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Coles Kevin | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Bradbury Pablo | Chief Financial Officer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
