| Entity Name: | DACHSER AMERICAS AIR & SEA LOGISTICS CORP. |
| 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: | 12 Sep 2014 (10 years ago) |
| Document Number: | F14000003866 |
| FEI/EIN Number |
47-1808643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 S Pine Island Rd, Suite 380, Plantation, FL, 33324, US |
| Mail Address: | 900 S Pine Island Rd, Suite 380, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Langenmayr GABRIELE | Secretary | 900 S Pine Island Rd, Plantation, FL, 33324 |
| Fraschini Manuel Abuin R | Treasurer | 900 S Pine Island Rd, Plantation, FL, 33324 |
| Podesta Edoardo | Director | 900 S Pine Island Rd, Plantation, FL, 33324 |
| Eling Burkhard | Director | 900 S Pine Island Rd, Plantation, FL, 33324 |
| Riehl Ralph | Director | 900 S Pine Island Rd, Plantation, FL, 33324 |
| MENGERINGHAUSEN JOERG | Agent | 900 S Pine Island Rd, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-02 | 900 S Pine Island Rd, Suite 380, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-02 | 900 S Pine Island Rd, Suite 380, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | MENGERINGHAUSEN, JOERG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 900 S Pine Island Rd, Suite 380, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
