| Entity Name: | AIR EXPRESS INTERNATIONAL USA, 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: | 08 Aug 1984 (41 years ago) |
| Date of dissolution: | 10 Jun 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jun 2008 (17 years ago) |
| Document Number: | P02968 |
| FEI/EIN Number |
061113864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL, 33324 |
| Mail Address: | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TASSO FLATH | Director | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
| LINDHOLM BRIAN | Director | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
| OWUSU VICTOR | Secretary | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
| TOGGWEILER HANS | DPC | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
| WHITAKER ROBERT | Treasurer | 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 1200 SOUTH PINE ISLAND ROAD 6TH FL, LEGAL DEPARTMENT, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000333597 | TERMINATED | 1000000663040 | BROWARD | 2015-02-27 | 2025-03-04 | $ 529.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000147176 | TERMINATED | 1000000253906 | DADE | 2012-02-24 | 2032-03-01 | $ 1,882.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Withdrawal | 2008-06-10 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
