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  5. DANZAS CORPORATION

DANZAS CORPORATION

Company Details

Entity Name: DANZAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Jun 2008 (17 years ago)
Document Number: F08000002548
FEI/EIN Number 13-4919031
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
Whitaker Robert Treasurer 1210 South Pine Island Road, Plantation, FL, 33324

Director

Name Role Address
Hennes Dagmar Director 1210 South Pine Island Road, Plantation, FL, 33324

Vice President

Name Role Address
Hennes Dagmar Vice President 1210 South Pine Island Road, Plantation, FL, 33324

Chief Financial Officer

Name Role Address
Hennes Dagmar Chief Financial Officer 1210 South Pine Island Road, Plantation, FL, 33324

Secretary

Name Role Address
Coles Kevin Secretary 1210 South Pine Island Road, Plantation, FL, 33324

Assi

Name Role Address
Marcus-Stanley Carol Assi 1210 South Pine Island Road, Plantation, FL, 33324

Fictitious Names

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 No data 1210 S PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324
G20000077589 DHL GLOBAL FORWARDING ACTIVE 2020-07-02 2025-12-31 No data 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324
G16000014670 DANMAR LINES ACTIVE 2016-02-09 2026-12-31 No data 1210 SOUTH PINE ISLAND ROAD, 1ST FL LEGAL DEPT., PLANTATION, FL, 33324
G16000014666 DHL DANZAS AIR & OCEAN ACTIVE 2016-02-09 2026-12-31 No data 1210 SOUTH PINE ISLAND ROAD, 1ST FL LEGAL DEPT., PLANTATION, FL, 33324
G14000084749 DHL GLOBAL FORWARDING EXPIRED 2014-08-18 2019-12-31 No data 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324
G10000012308 DHL INTERNATIONAL SUPPLY CHAIN ACTIVE 2010-02-08 2025-12-31 No data 1210 SOUTH PINE ISLAND ROAD, (1ST FLOOR LEGAL DEPT), PLANTATION, FL, 33324
G08365900308 DANMAR LINES EXPIRED 2008-12-30 2013-12-31 No data 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
G08219900045 DANMAR LINES LTD EXPIRED 2008-08-06 2013-12-31 No data 1200 SOUTH PINE ISLAND ROAD, 6TH FL ,LEGAL DEPARTMENT, PLANTATION, FL, 33324
G08176900045 DHL GLOBAL FORWARDING EXPIRED 2008-06-24 2013-12-31 No data 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL, 33324
G08176900044 DANMAR LINES, LTD. EXPIRED 2008-06-24 2013-12-31 No data 1200 SOUTH PINE ISLAND ROAD, 6TH FLOOR, LEGAL DEPARTMENT, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 No data
CHANGE OF MAILING ADDRESS 2025-01-22 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 No data
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

Documents

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

Related by officers

Whitaker Robert

DHL NETWORK OPERATIONS (USA), INC. DPWN HOLDINGS (USA), INC. RADIX GROUP INTERNATIONAL, INC. DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. DHL INFORMATION SERVICES (AMERICAS), INC. GLOBAL MAIL, INC. SKY COURIER, INC. STANDARD FORWARDING LLC DHL AVIATION (AMERICAS), INC. HILLEBRAND GORI USA LLC

Hennes Dagmar

RADIX GROUP INTERNATIONAL, INC.

Coles Kevin

DHL NETWORK OPERATIONS (USA), INC. DPWN HOLDINGS (USA), INC. RADIX GROUP INTERNATIONAL, INC. DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. DHL INFORMATION SERVICES (AMERICAS), INC. AIR EXPRESS INTERNATIONAL USA, INC. GLOBAL MAIL, INC. SKY COURIER, INC. STANDARD FORWARDING LLC DHL AVIATION (AMERICAS), INC.

Marcus-Stanley Carol

DHL NETWORK OPERATIONS (USA), INC. DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. AIR EXPRESS INTERNATIONAL USA, INC. GLOBAL MAIL, INC. DHL AVIATION (AMERICAS), INC. DHL EXPRESS (USA), INC. DHL AVIATION AMERICAS, INC. LIFECONEX, LLC DHL AERO EXPRESO, S.A. DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC.

Related by address

1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, US

DPWN FINANCING (USA) 1, LLC DPWN FINANCING (USA), LP DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. AIR EXPRESS INTERNATIONAL USA, INC. DHL EXPRESS (USA), INC. DHL AVIATION AMERICAS, INC. LIFECONEX, LLC

1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, US

DPWN FINANCING (USA) 1, LLC DPWN FINANCING (USA), LP DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. AIR EXPRESS INTERNATIONAL USA, INC. DHL EXPRESS (USA), INC. DHL AVIATION AMERICAS, INC. LIFECONEX, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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