| Entity Name: | DHL AVIATION (AMERICAS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Nov 2015 (9 years ago) |
| Document Number: | P15000090200 |
| FEI/EIN Number | 35-2545984 |
| Address: | 1210 South Pine Island Road, Plantation, FL, 33324, US |
| Mail Address: | 1210 South Pine Island Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DHL AVIATION (AMERICAS), INC., KENTUCKY | 0992044 | KENTUCKY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Harn Peter | President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Whitaker Robert | Treasurer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley Carol | Secretary | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Coles Kevin | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Whitaker Robert | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Harn Peter | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1210 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
