AIRBORNE EXPRESS, INC. - Florida Company Profile
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| Entity Name: | AIRBORNE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 1968 (57 years ago) |
| Date of dissolution: | 08 Feb 2005 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2005 (21 years ago) |
| Document Number: | 821882 |
| FEI/EIN Number | 910837469 |
| Address: | C/O DHL HOLDINGS (USA), INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL, 33324 |
| Mail Address: | C/O DHL HOLDINGS (USA), INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FELLOWS JOHN | President | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WOOD MARY | Vice President | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| OLIN JON | Secretary | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WHITAKER ROBERT | Treasurer | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-08 | C/O DHL HOLDINGS (USA), INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL 33324 | - |
| WITHDRAWAL | 2005-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-08 | C/O DHL HOLDINGS (USA), INC., 1200 S. PINE ISLAND RD., SUITE 600, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2001-02-20 | AIRBORNE EXPRESS, INC. | - |
| AMENDMENT | 1987-06-18 | - | - |
| AMENDMENT | 1986-06-23 | - | - |
| AMENDMENT | 1984-06-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000216266 | TERMINATED | 1000000103752 | 3932 2054 | 2008-12-19 | 2029-01-22 | $ 5,106.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000452762 | TERMINATED | 1000000103752 | 3932 2054 | 2008-12-19 | 2029-01-28 | $ 5,122.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Withdrawal | 2005-02-08 |
| ANNUAL REPORT | 2004-04-29 |
| Reg. Agent Change | 2004-01-15 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-05-22 |
| Name Change | 2001-02-20 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State