| Entity Name: | DHL REGIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHL REGIONAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650128611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL, 33324, US |
| Mail Address: | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| OLIN JON E | Vice President | 8100 SW 10TH STREET SUITE 400, PLANTATION, FL, 33331 |
| 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 |
| COUTTOLEN RAFAEL C | Vice President | 8100 SW 10TH ST SUITE 4000, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1996-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
