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ARAMEX INTERNATIONAL COURIER, LTD. INC. - Florida Company Profile

Company Details

Entity Name: ARAMEX INTERNATIONAL COURIER, LTD. 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: 20 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F07000004197
FEI/EIN Number 133325850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 147-29 182ND ST., JAMAICA, NY, 11413
Mail Address: 147-29 182ND ST., JAMAICA, NY, 11413
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FATTALEH OSAMA President 147-29 182ND ST., JAMAICA, NY, 11413
FATTALEH OSAMA Chairman 147-29 182ND ST., JAMAICA, NY, 11413
ABUFARIS MIKE Director 147-29 182ND ST., JAMAICA, NY, 11413
ABUFARIS MIKE Vice President 147-29 182ND ST., JAMAICA, NY, 11413
UTHAMAN BABU Treasurer 147-29 182ND ST., JAMAICA, NY, 11413
UTHAMAN BABU Secretary 147-29 182ND ST., JAMAICA, NY, 11413

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000095905 TERMINATED 1000000878443 COLUMBIA 2021-02-24 2031-03-03 $ 596.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Foreign Profit 2007-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State