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AIR EXPRESS INTERNATIONAL USA, INC.

Company Details

Entity Name: AIR EXPRESS INTERNATIONAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Aug 1984 (40 years ago)
Document Number: P02968
FEI/EIN Number 061113864
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

Director

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

Secretary

Name Role Address
OWUSU VICTOR Secretary 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324

DPC

Name Role Address
TOGGWEILER HANS DPC 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324

Treasurer

Name Role Address
WHITAKER ROBERT Treasurer 1200 SOUTH PINE ISLAND ROAD SUITE 600, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-06-10 No data No data

Debts

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State