| Entity Name: | DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Sep 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | P95000073899 |
| FEI/EIN Number |
65-0621961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US |
| Mail Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whitaker Robert | Treasurer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Marcus-Stanley Carol | Auth | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Arboleda Alejandro | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Robertson Tim | President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Coles Kevin | Secretary | 1210 South Pine Island Road, Plantation, FL, 33324 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| AMENDMENT | 2010-10-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-09-25 | DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. | - |
| AMENDMENT AND NAME CHANGE | 2004-10-21 | DHL DANZAS AIR & OCEAN MANAGEMENT LATIN AMERICA, INC. | - |
| AMENDMENT AND NAME CHANGE | 2000-07-13 | DANZAS AEI MANAGEMENT LATIN AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
