AIR EXPRESS INTERNATIONAL USA, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | AIR EXPRESS INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State