| Entity Name: | DHL INFORMATION SERVICES (AMERICAS), 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: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Dec 2009 (15 years ago) |
| Document Number: | F08000002638 |
| FEI/EIN Number |
94-2769187
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 |
| Name | Role | Address |
|---|---|---|
| Whitaker Robert | Treasurer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Gibson Hank | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Pyles Patrick | President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Coles Kevin | Secretary | 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 | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| CANCEL ADM DISS/REV | 2009-12-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
