DSV AIR & SEA INC. - Florida Company Profile
Share on:
| Entity Name: | DSV AIR & SEA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jan 2007 (18 years ago) |
| Document Number: | P21387 |
| FEI/EIN Number |
222301684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Wood Avenue S., Iselin, NJ, 08830, US |
| Mail Address: | 200 Wood Avenue S., Iselin, NJ, 08830, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Larsen Niels | Vice President | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Michael Ebbe | Vice President | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Nielsen Martin K. | Secretary | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Ravn Mads | President | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Sobotka Frank | Chairman | 200 Wood Avenue S., Iselin, NJ, 08830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000080241 | DSV OCEAN TRANSPORT | ACTIVE | 2016-08-04 | 2026-12-31 | - | 200 WOOD AVENUE S, SUITE 300, ISELIN, NJ, 08830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 200 Wood Avenue S., Suite 300, Iselin, NJ 08830 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 200 Wood Avenue S., Suite 300, Iselin, NJ 08830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-13 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2007-01-02 | DSV AIR & SEA INC. | - |
| NAME CHANGE AMENDMENT | 2001-01-31 | DFDS TRANSPORT (US), INC. | - |
| NAME CHANGE AMENDMENT | 1999-09-22 | DFDS DAN TRANSPORT CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000091405 | TERMINATED | 1000000774416 | COLUMBIA | 2018-02-26 | 2028-02-28 | $ 416.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000027318 | TERMINATED | 1000000768729 | COLUMBIA | 2018-01-10 | 2028-01-17 | $ 8,224.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-31 |
| Reg. Agent Change | 2019-08-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State