AIR EXPRESS INTERNATIONAL USA INC

1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA

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AIR EXPRESS INTERNATIONAL USA INC is an entity registered at Indiana with company number 198405-032. Company is incorporated on1st May 1984. Current status of the company is Active. The company's agentis CT CORPORATION SYSTEM, 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA The company's directoris Brian Lindholm, 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, USA The company's directoris Dagmar Hennes, 1804 Island Avenue, Miami Beach, FL, 33139, USA The company's presidentis Mathieu Floreani, 7225 Vistal Mar, Coral Gables, FL, 33143, USA The company's secretaryis Carol Marcus-Stanley, 2300 Overbrook Street, Coconut Grove, FL, 33133, USA The company's treasureris Robert Whitaker, 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, USA

Company information

Company name AIR EXPRESS INTERNATIONAL USA INC
Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA
Status Active
Company number 198405-032
Company type Foreign For-Profit Corporation
Domicile state Ohio
Formation Date 01/01/1800
Incorporation Date 1st May 1984
Expiration Date Perpetual
Business Entity Report Due Date 2018-05-31T00:00:00+02:00

Agent

Name CT CORPORATION SYSTEM
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA

Director

Name Brian Lindholm
Address 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, USA

Director

Name Dagmar Hennes
Address 1804 Island Avenue, Miami Beach, FL, 33139, USA

President

Name Mathieu Floreani
Address 7225 Vistal Mar, Coral Gables, FL, 33143, USA

Secretary

Name Carol Marcus-Stanley
Address 2300 Overbrook Street, Coconut Grove, FL, 33133, USA

Treasurer

Name Robert Whitaker
Address 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, USA

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