| Entity Name: | DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), 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: | 11 Jun 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jun 2013 (12 years ago) |
| Document Number: | F08000002636 |
| FEI/EIN Number |
94-3391259
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 |
| Whitaker Robert | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Coles Kevin | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Tikasingh David | Vice President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Orfanos Angelos | Director | 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 |
|---|---|---|---|---|---|---|
| G13000067714 | DHL CUSTOMER SOLUTIONS & INNOVATIONS | ACTIVE | 2013-07-05 | 2028-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2013-06-19 | DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. | - |
| CANCEL ADM DISS/REV | 2009-12-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
