| Entity Name: | DHL AVIATION AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| OLIN JON | Secretary | 8100 SW 10TH ST. SUITE 4000, PLANTATION, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| KAWANO ERIC | Treasurer | 8100 SW 10TH ST. SUITE 3200, PLANTATION, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 1200 S PINE ISLAND ROAD, 6TH FLOOR (LEGAL DEPT), PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
