AIR EXPRESS INTERNATIONAL USA, INC. - Florida Company Profile

Entity Name: | AIR EXPRESS INTERNATIONAL USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 11 Jun 2008 (17 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 13 Oct 2009 (16 years ago) |
Document Number: | F08000002639 |
FEI/EIN Number | 06-1113864 |
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 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
Robertson Tim | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
Reiter Robert | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
- | Agent | - |
Coles Kevin | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
Arboleda Alejandro | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000113479 | LIFECONEX | ACTIVE | 2013-11-19 | 2028-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324 |
G11000100230 | DHL INDUSTRIAL PROJECTS | EXPIRED | 2011-10-12 | 2016-12-31 | - | 1801 NW 82 AVENUE, MIAMI, FL, 33126 |
G11000007231 | DHL GLOBAL FORWARDING | ACTIVE | 2011-01-18 | 2026-12-31 | - | 120 S CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-24 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2025-02-24 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
CANCEL ADM DISS/REV | 2009-10-13 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-24 |
Reg. Agent Change | 2024-08-07 |
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-04-08 |
AMENDED ANNUAL REPORT | 2021-10-15 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-02 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State