| Entity Name: | DPWN HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 May 2009 (16 years ago) |
| Document Number: | F09000001943 |
| FEI/EIN Number | 94-3302567 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRBORNE FREIGHT CORPORATION & LOCAL 299 SEVERANCE BONUS PLAN | 2014 | 943302567 | 2015-02-26 | DPWN HOLDINGS (USA) INC. | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 943302567 |
| Plan administrator’s name | DPWN HOLDINGS (USA) INC. |
| Plan administrator’s address | 2700 S. COMMERCE PARKWAY, SUITE 300, WESTON, FL, 33331 |
| Administrator’s telephone number | 9548885553 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-26 |
| Name of individual signing | SUET BOEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 008 |
| Effective date of plan | 1976-08-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9548885553 |
| Plan sponsor’s address | 2700 S. COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 943302567 |
| Plan administrator’s name | DPWN HOLDINGS (USA) INC. |
| Plan administrator’s address | 2700 S. COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331 |
| Administrator’s telephone number | 9548885553 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-29 |
| Name of individual signing | SUET BOEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 008 |
| Effective date of plan | 1976-08-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9548885553 |
| Plan sponsor’s address | 2700 S. COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 943302567 |
| Plan administrator’s name | DPWN HOLDINGS (USA) INC. |
| Plan administrator’s address | 2700 S. COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331 |
| Administrator’s telephone number | 9548885553 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-15 |
| Name of individual signing | SUET BOEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wiles Scott | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Whitaker Robert | President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Coles Kevin | Secretary | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-24 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
