| Entity Name: | DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 |
| Mail Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Whitaker, Robert | Treasurer | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Whitaker, Robert | Director | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Coles, Kevin | Director | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Orfanos, Angelos | Director | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Coles, Kevin | Secretary | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Tikasingh, David | Vice President | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Tikasingh, David | Chief Financial Officer | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley, Carol | Assistant Secretary | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Orfanos, Angelos | President | 1210 South Pine Island Road, Legal Dept Plantation, FL 33324 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2013-06-19 | DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. | No data |
| CANCEL ADM DISS/REV | 2009-12-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
