| Entity Name: | AFC WORLDWIDE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 May 2009 (16 years ago) |
| Document Number: | F09000001963 |
| FEI/EIN Number | 58-1802104 |
| Address: | 975 COBB PLACE BOULEVARD, N.W. SUITE 101, KENNESAW, GA 30144 |
| Mail Address: | 975 COBB PLACE BOULEVARD, N.W. SUITE 101, KENNESAW, GA 30144 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERTS, Mary | Chairman | 600 GILLAM ROAD, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| ROBERTS, ROBY | Chief Executive Officer | 600 GILLAM ROAD, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| DELUCA, DONALD | Vice President | 7290 COLLEGE PKWY, SUITE 400 FT MYERS, FL 45177 |
| Probasco, Brent | Vice President | 600 Gillam Road, Wilmington, OH 45177 |
| Name | Role | Address |
|---|---|---|
| DELUCA, DONALD | GENERAL COUNSEL | 7290 COLLEGE PKWY, SUITE 400 FT MYERS, FL 45177 |
| Name | Role | Address |
|---|---|---|
| DELUCA, DONALD | Secretary | 7290 COLLEGE PKWY, SUITE 400 FT MYERS, FL 45177 |
| Name | Role | Address |
|---|---|---|
| SHROYER, MIKE | Treasurer | 600 GILLAM ROAD, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| WADE, JEFFREY C | ASSISTANT SECRETARY | 600 GILLAM ROAD, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| Bowman, Robert | President of Logistics | 600 Gillam Road, Wilmington, OH 45177 |
| Name | Role | Address |
|---|---|---|
| Morphy, Ian | Vice President of Logistics | 600 Gillam Road, Wilmington, OH 45177 |
| Name | Role | Address |
|---|---|---|
| Miranda, Cheyenne | Vice President of Maritime Operations | 600 Gillam Road, Wilmington, OH 45177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009985 | R+L GLOBAL LOGISTICS | ACTIVE | 2016-01-27 | 2027-12-31 | No data | 600 GILLAM ROAD, WILMINGTON, OH, 45177 |
| G09000145942 | R & L GLOBAL LOGISTICS | EXPIRED | 2009-08-17 | 2014-12-31 | No data | 975 COBB PLACE BLVD, STE 101, KENNESAW, GA, 30144 |
| G09000109695 | R+L GLOBAL SERVICES | EXPIRED | 2009-05-21 | 2014-12-31 | No data | 975 COBB PLACE BOULEVARD, SUITE 101, KENNESAW, GA, 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
