| Entity Name: | AIR EXPRESS INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jun 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2009 (15 years ago) |
| Document Number: | F08000002639 |
| FEI/EIN Number | 06-1113864 |
| Address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
| Mail Address: | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | OHIO |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1GHW2 | Active | Non-Manufacturer | 1998-08-20 | 2024-02-12 | 2029-02-12 | 2025-02-07 | |||||||||||||
|
|||||||||||||||||||
| POC | PAULA M. CAVALIERI |
| Phone | +1 781-217-4416 |
| Address | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 4413, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley, Carol | Assistant Secretary | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Coles, Kevin | Secretary | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Robertson, Tim | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Reiter, Robert | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Hennes, Dagmar | Director | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Robertson, Tim | President | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Reiter, Robert | President | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Robertson, Tim | Chief Executive Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Reiter, Robert | Chief Executive Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Whitaker, Robert | Treasurer | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Hennes, Dagmar | Vice President | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Hennes, Dagmar | Chief Financial Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept Plantation, FL 33324 |
| Schmassmann, Gregor | Chief Financial Officer | 1210 South Pine Island Road, 1st Fl. Legal Dept 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 | No data | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324 |
| G11000100230 | DHL INDUSTRIAL PROJECTS | EXPIRED | 2011-10-12 | 2016-12-31 | No data | 1801 NW 82 AVENUE, MIAMI, FL, 33126 |
| G11000007231 | DHL GLOBAL FORWARDING | ACTIVE | 2011-01-18 | 2026-12-31 | No data | 120 S CENTRAL AVE., SUITE 350, CLAYTON, MO, 63105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2009-10-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
