| Entity Name: | DHL REGIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jun 1989 (36 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | K93241 |
| FEI/EIN Number | 65-0128611 |
| Address: | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL 33324 |
| Mail Address: | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| OLIN, JON E | Vice President | 8100 SW 10TH STREET SUITE 400, PLANTATION, FL 33331 |
| COUTTOLEN, RAFAEL C | Vice President | 8100 SW 10TH ST SUITE 4000, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| OLIN, JON E | Secretary | 8100 SW 10TH STREET SUITE 400, PLANTATION, FL 33331 |
| COUTTOLEN, RAFAEL C | Secretary | 8100 SW 10TH ST SUITE 4000, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DHL REGIONAL SERVICES (OH), INC.. MERGER NUMBER 900000051139 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 1996-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-04-14 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Merger | 2004-12-30 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-10-31 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
