| Entity Name: | GLOBAL MAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jul 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2009 (15 years ago) |
| Document Number: | F08000003023 |
| FEI/EIN Number | 54-1427505 |
| Address: | 1210 S Pine Island Road, Legal Dept, Plantation, FL 33324 |
| Mail Address: | 1210 S 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 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Staffa, Bettina Anita | Chief Financial Officer | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Staffa, Bettina Anita | Director | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Coles, Kevin | Director | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Spratt, Lee | Director | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Bergamo, Antonio | Director | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Coles, Kevin | Secretary | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley, Carol | Assistant Secretary | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Spratt, Lee | President and CEO | 1210 S Pine Island Road, Legal Dept Plantation, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000077632 | DHL ECOMMERCE SOLUTIONS | ACTIVE | 2020-07-02 | 2025-12-31 | No data | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324 |
| G19000055286 | DHL ECOMMERCE SOLUTIONS | EXPIRED | 2019-05-07 | 2024-12-31 | No data | 1210 S. PINE ISLAND RD, LEGAL DEPT, PLANTATION, FL, 33324 |
| G14000110057 | DHL ECOMMERCE | EXPIRED | 2014-10-31 | 2024-12-31 | No data | 2700 S. COMMERCE PARKWAY, SUITE 300, WESTON, FL, 33331 |
| G12000005711 | DHL GLOBAL MAIL | ACTIVE | 2012-01-17 | 2027-12-31 | No data | 1210 SOUTH PINE ISLAND ROAD, 1ST FLOOR / LEGAL DEPT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1210 S Pine Island Road, Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1210 S Pine Island Road, Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 1210 S Pine Island Road, Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 1210 S 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 |
| CANCEL ADM DISS/REV | 2009-10-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
