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DHL AERO EXPRESO, S.A. - Florida Company Profile

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Company Details

Entity Name: DHL AERO EXPRESO, S.A.
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: 15 Aug 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2012 (13 years ago)
Document Number: F96000004267
FEI/EIN Number 65-0690434

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1210 S Pine Island Road, Legal Department, Plantation, FL, 33324, US
Mail Address: 1210 S Pine Island Road, Legal Department, Plantation, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward

Key Officers & Management

Name Role Address
Picardi Felix H Treasurer 1210 S Pine Island Road, Plantation, FL, 33324
Marcus-Stanley Carol Auth 1210 S Pine Island Road, Plantation, FL, 33324
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 1210 S Pine Island Road, Legal Department, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2025-01-22 1210 S Pine Island Road, Legal Department, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2024-08-07 CORPORATION SERVICE COMPANY -
AMENDMENT 2012-05-02 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
REINSTATEMENT 2007-05-23 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-06
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-10-15
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State