| Entity Name: | AIR PARCEL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Dec 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | P92000009855 |
| FEI/EIN Number | 65-0382301 |
| Address: | 2250 NW 96th ave, DORAL, FL 33172 |
| Mail Address: | 2250 Northwest 96th Avenue, Doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA-MONDRAGON, Virginie | Agent | 345 Ocean Drive, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| GUERRA-MONDRAGON, Andres R | President | 345 Ocean Drive apt 909, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| GUERRA-MONDRAGON, VIRGINIE | Secretary | 345 Ocean Drive apt 909, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Guerra Mondragon, Virginie | Treasurer | 345 Ocean Drive apt 909, Miami Beach, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 2250 NW 96th ave, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 345 Ocean Drive, Miami Beach, FL 33139 | No data |
| REINSTATEMENT | 2019-12-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-26 | GUERRA-MONDRAGON, Virginie | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-06 | 2250 NW 96th ave, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2018-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000152102 | LAPSED | 15-021069 CA 27 | MIAMI-DADE COUNTY | 2016-01-20 | 2021-03-01 | $51,335.42 | ALLCOVERED, INC., 304 MLK JR. DRIVE, FORT VALLEY, GA 31030 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-12-26 |
| REINSTATEMENT | 2018-11-06 |
| AMENDED ANNUAL REPORT | 2017-06-16 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
