DHL EXPRESS (USA), INC.
Main Information
| Company Name | DHL EXPRESS (USA), INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001031300026 |
| Company Status | Active |
| Domicile State | Ohio |
| Creation Date | 2001-03-12 |
| Original Formation Date | 2000-11-17 |
| Inactive Date | 2024-05-12 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT |
About Company
DHL EXPRESS (USA), INC. operates as a Foreign For-Profit Corporation with business ID 503820.DHL EXPRESS (USA), INC. was formed on Monday 12th March 2001, so this company age is twenty-three years, two months and five days. This company is currently active .
Principal office address of DHL EXPRESS (USA), INC. is 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA.
There are currently five company principals in DHL EXPRESS (USA), INC.. They are: president Miguel Parra, director Robert Whitaker, secretary Carol Marcus-Stanley, director Joshua Frank, director Miguel Parra. This company agent is CT. According to the register, this agent type is Individual.
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Address
Principal Office Address: 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USAApplicant Address: -
Company Agent
| Name | CT |
| Type | Individual |
| Address | 36 S. PENNSYLVANIA ST, STE 700, INDIANAPOLIS, IN, 46204, USA |
| CT | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Miguel Parra | President | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, USA |
| View Miguel Parra Full Report » | ||
| Robert Whitaker | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, USA |
| View Robert Whitaker Full Report » | ||
| Carol Marcus-Stanley | Secretary | 2300 Overbrook Street, Coconut Grove, FL, 33133, USA |
| View Carol Marcus-Stanley Full Report » | ||
| Joshua Frank | Director | 19501 Ambassador Court, Miami, FL, 33179, USA |
| View Joshua Frank Full Report » | ||
| Miguel Parra | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, USA |
| View Miguel Parra Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-03-12 | 2001-03-12 | 0003301046 |
| Business Entity Report | 2003-11-12 | 2003-11-12 | 0003301047 |
| Certificate of Assumed Business Name | 2003-11-12 | 2003-11-12 | 0003301048 |
| Application for Amended Certificate of Authority | 2004-04-15 | 2004-04-15 | 0003301049 |
| Business Entity Report | 2005-02-11 | 2005-02-11 | 0003301050 |
| Application for Amended Certificate of Authority | 2005-10-11 | 2005-10-11 | 0003301051 |
| Business Entity Report | 2007-08-03 | 2007-08-03 | 0003301052 |
| Business Entity Report | 2009-08-07 | 2009-08-07 | 0003301053 |
| Business Entity Report | 2011-09-08 | 2011-09-08 | 0003301054 |
| Business Entity Report | 2013-02-13 | 2013-02-13 | 0003301055 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| DHL EXPRESS (USA), INC. | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA | Active |
| DHL HOLDINGS (USA), INC. | 1200 SOUTH PINE ISLAND RD, 6TH FLOOR, PLANTATION, FL, 33324, USA | Withdrawn |
| DHL INFORMATION SERVICES (AMERICA), INC. | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA | Active |
| DHL INVESTMENTS, LLC | PO BOX 7175, FISHERS, IN, 46038, USA | Active |
| DHL NETWORK OPERATIONS (USA), INC. | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA | Active |
| DHL PROPERTIES I LLC | 1047 N. GRAHAM AVE., INDIANAPOLIS, IN, 46218, USA | Admin Dissolved |
| DHL PROPERTIES II, LLC | 1047 N. GRAHAM AVE., INDIANAPOLIS, IN, 46219, USA | Admin Dissolved |
| DHL PROPERTIES, LLC | 1047 N. GRAHAM AVE., INDIANAPOLIS, IN, 46219, USA | Active |
| DHL REAL ESTATE LLC | Active | |
| DHL SOLUTIONS (USA), INC. | 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA | Withdrawn |
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