AIRBORNE EXPRESS, INC. - Florida Company Profile
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| Entity Name: | AIRBORNE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Sep 1968 (57 years ago) |
| Date of dissolution: | 08 Feb 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2005 (20 years ago) |
| Document Number: | 821882 |
| FEI/EIN Number |
910837469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State