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  5. SKY COURIER, INC.

SKY COURIER, INC. - Florida Company Profile

Company Details

Entity Name: SKY COURIER, 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: 25 Jul 2012 (13 years ago)
Document Number: F12000003101
FEI/EIN Number 91-0894946

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

Key Officers & Management

Name Role Address
Coles Kevin Secretary 1210 South Pine Island Road, Plantation, FL, 33324
Whitaker Robert Treasurer 1210 South Pine Island Road, Plantation, FL, 33324
Robertson Tim Director 1210 South Pine Island Road, Plantation, FL, 33324
Arboleda Alejandro Chief Financial Officer 1210 South Pine Island Road, Plantation, FL, 33324
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000081026 DHL SAMEDAY ACTIVE 2012-08-16 2027-12-31 - C/O DHL EXPRESS, 1210 SOUTH PINE ISLAND ROAD (LEGAL DEPT), PLANTATION, FL, 33324

Events

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 2024-08-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-08-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
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 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
Reg. Agent Change 2024-08-15
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-29
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

Companies related by officers

Coles Kevin

DANZAS CORPORATION - Active
Foreign Profit (2008 )
DHL INFORMATION SERVICES (AMERICAS), INC. - Active
Foreign Profit (2008 )
AIR EXPRESS INTERNATIONAL USA, INC. - Active
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DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. - Active
Domestic Profit (1995 )
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DHL EXPRESS (USA), INC. - Active
Foreign Profit (2001 )
DHL AVIATION (AMERICAS), INC. - Active
Domestic Profit (2015 )
GLOBAL MAIL, INC. - Active
Foreign Profit (2008 )

Whitaker Robert

DANZAS CORPORATION - Active
Foreign Profit (2008 )
DHL REGIONAL SERVICES, INC. - Active
Foreign Profit (2005 )
DHL INFORMATION SERVICES (AMERICAS), INC. - Active
Foreign Profit (2008 )
DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. - Active
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HILLEBRAND GORI USA LLC - Active
Foreign Limited Liability Co. (2023 )
DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. - Active
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DHL AVIATION AMERICAS, INC. - Inactive
Foreign Profit (2005 - 2014)
RADIX GROUP INTERNATIONAL, INC. - Active
Foreign Profit (2008 )
STANDARD FORWARDING LLC - Active
Foreign Limited Liability Co. (2014 )
DHL AVIATION (AMERICAS), INC. - Active
Domestic Profit (2015 )

Robertson Tim

AIR EXPRESS INTERNATIONAL USA, INC. - Active
Foreign Profit (2008 )
AIR EXPRESS INTERNATIONAL USA, INC. - Active
Foreign Profit (2008 )
DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. - Active
Domestic Profit (1995 )
RADIX GROUP INTERNATIONAL, INC. - Active
Foreign Profit (2008 )

Arboleda Alejandro

DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. - Active
Domestic Profit (1995 )
RADIX GROUP INTERNATIONAL, INC. - Active
Foreign Profit (2008 )

CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US

DHL NETWORK OPERATIONS (USA), INC. DPWN HOLDINGS (USA), INC. RADIX GROUP INTERNATIONAL, INC. DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. DHL INFORMATION SERVICES (AMERICAS), INC. DHL EXPRESS (USA), INC. DHL REGIONAL SERVICES, INC. DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC.

1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US

DHL NETWORK OPERATIONS (USA), INC. DPWN HOLDINGS (USA), INC. RADIX GROUP INTERNATIONAL, INC. DHL CUSTOMER SOLUTIONS & INNOVATIONS (USA), INC. DHL INFORMATION SERVICES (AMERICAS), INC. DHL EXPRESS (USA), INC. DHL REGIONAL SERVICES, INC. DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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