DHL AVIATION AMERICAS, INC. - Florida Company Profile

Entity Name: | DHL AVIATION AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Nov 2000 (25 years ago) |
Date of dissolution: | 30 Dec 2004 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2004 (21 years ago) |
Document Number: | P00000104989 |
FEI/EIN Number | 651059294 |
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 |
City: | Fort Lauderdale |
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 |
- | 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State