| Entity Name: | DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Sep 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2010 (14 years ago) |
| Document Number: | P95000073899 |
| FEI/EIN Number | 65-0621961 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Whitaker Robert | Treasurer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley Carol | Auth | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Arboleda Alejandro | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Robertson Tim | President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Coles Kevin | Secretary | 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, Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | No data |
| AMENDMENT | 2010-10-04 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2006-09-25 | DHL GLOBAL FORWARDING MANAGEMENT LATIN AMERICA, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2004-10-21 | DHL DANZAS AIR & OCEAN MANAGEMENT LATIN AMERICA, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2000-07-13 | DANZAS AEI MANAGEMENT LATIN AMERICA, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
