| Entity Name: | DHL AVIATION AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHL AVIATION AMERICAS, 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: | 08 Nov 2000 (24 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: | P00000104989 |
| FEI/EIN Number |
651059294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL, 33324 |
| Mail Address: | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON NEIL | Director | 8100 SW 10TH ST. SUITE 3200, PLANTATION, FL, 33309 |
| OLIN JON | Director | 8100 SW 10TH ST. SUITE 4000, PLANTATION, FL, 33309 |
| OLIN JON | Secretary | 8100 SW 10TH ST. SUITE 4000, PLANTATION, FL, 33309 |
| KAWANO ERIC | Treasurer | 8100 SW 10TH ST. SUITE 3200, PLANTATION, FL, 33309 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DHL AVIATION AMERICAS (OH), INC.. MERGER NUMBER 300000051133 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2004-12-30 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-23 |
| Domestic Profit | 2000-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
