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DHL AVIATION AMERICAS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State