| Entity Name: | DHL AERO EXPRESO, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Aug 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | F96000004267 |
| FEI/EIN Number | 65-0690434 |
| Address: | 1210 South Pine Island, Road 1st Fl. Legal Dept., Plantation, FL, 33324, US |
| Mail Address: | 1210 South Pine Island, Road 1st Fl. Legal Dept., Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Picardi Felix H | President | 1210 South Pine Island, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Picardi Felix H | Secretary | 1210 South Pine Island, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Picardi Felix H | Treasurer | 1210 South Pine Island, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Picardi Felix H | Director | 1210 South Pine Island, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley Carol | Auth | 1210 South Pine Island, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1210 S Pine Island Road, Legal Department, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1210 S Pine Island Road, Legal Department, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2012-05-02 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| REINSTATEMENT | 2007-05-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
