| Entity Name: | DANZAS CORPORATION |
| 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: | 05 Jun 2008 (17 years ago) |
| Document Number: | F08000002548 |
| FEI/EIN Number |
13-4919031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, US |
| Mail Address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Whitaker Robert | Treasurer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Hennes Dagmar | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Hennes Dagmar | Vice President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Hennes Dagmar | Chief Financial Officer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Coles Kevin | Secretary | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Marcus-Stanley Carol | Assi | 1210 South Pine Island Road, Plantation, FL, 33324 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015374 | DHL ORDER MANAGEMENT SOLUTIONS | ACTIVE | 2023-02-01 | 2028-12-31 | - | 1210 S PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324 |
| G20000077589 | DHL GLOBAL FORWARDING | ACTIVE | 2020-07-02 | 2025-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324 |
| G16000014670 | DANMAR LINES | ACTIVE | 2016-02-09 | 2026-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, 1ST FL LEGAL DEPT., PLANTATION, FL, 33324 |
| G16000014666 | DHL DANZAS AIR & OCEAN | ACTIVE | 2016-02-09 | 2026-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, 1ST FL LEGAL DEPT., PLANTATION, FL, 33324 |
| G14000084749 | DHL GLOBAL FORWARDING | EXPIRED | 2014-08-18 | 2019-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324 |
| G10000012308 | DHL INTERNATIONAL SUPPLY CHAIN | ACTIVE | 2010-02-08 | 2025-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, (1ST FLOOR LEGAL DEPT), PLANTATION, FL, 33324 |
| G08365900308 | DANMAR LINES | EXPIRED | 2008-12-30 | 2013-12-31 | - | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| G08219900045 | DANMAR LINES LTD | EXPIRED | 2008-08-06 | 2013-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, 6TH FL ,LEGAL DEPARTMENT, PLANTATION, FL, 33324 |
| G08176900045 | DHL GLOBAL FORWARDING | EXPIRED | 2008-06-24 | 2013-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL, 33324 |
| G08176900044 | DANMAR LINES, LTD. | EXPIRED | 2008-06-24 | 2013-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 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 | 2025-01-22 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
