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ABX AIR, INC. - Florida Company Profile

Company Details

Entity Name: ABX AIR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Oct 1988 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jun 2005 (20 years ago)
Document Number: P21439
FEI/EIN Number 911091619

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 145 HUNTER DR, MS 2061-N, WILMINGTON, OH, 45177, US
Mail Address: 145 HUNTER DR, MS 2061-N, WILMINGTON, OH, 45177, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SOAPER DAVID President 145 HUNTER DRIVE, WILMINGTON, OH, 45177
PAYNE W. JOSEPH Vice Chairman 145 HUNTER DRIVE, WILMINGTON, OH, 45177
PAYNE W. JOSEPH Secretary 145 HUNTER DRIVE, WILMINGTON, OH, 45177
TURNER QUINT O Chief Financial Officer 145 HUNTER DRIVE, WILMINGTON, OH, 45177
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 145 HUNTER DR, MS 2061-N, WILMINGTON, OH 45177 -
CHANGE OF MAILING ADDRESS 2021-04-22 145 HUNTER DR, MS 2061-N, WILMINGTON, OH 45177 -
REINSTATEMENT 2005-06-06 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 1995-06-16 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1995-06-16 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
NAME CHANGE AMENDMENT 1989-03-14 ABX AIR, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

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PAYNE W. JOSEPH

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TURNER QUINT O

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DC-8 AIRCRAFT TWO, LLC - Inactive
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THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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Companies related by address

145 HUNTER DR, MS 2061-N, WILMINGTON, OH, 45177, US

CARGO AVIATION, INC.

145 HUNTER DR, MS 2061-N, WILMINGTON, OH, 45177, US

CARGO AVIATION, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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