AIR ENGINEERS INC - Florida Company Profile
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| Entity Name: | AIR ENGINEERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 1965 (60 years ago) |
| Date of dissolution: | 25 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2002 (23 years ago) |
| Document Number: | 297063 |
| FEI/EIN Number | 591101815 |
| Address: | 10947 BEACH BLVD, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 10947 BEACH BLVD., JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DENNIS H | President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| SMITH DENNIS H | Chief Executive Officer | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| FERNANDEZ KENNETH C | Secretary | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| HUBBUCH JOHN H | Chief Financial Officer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| HUBBUCH JOHN H | Treasurer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| BOAZ RUSSELL | VTAX | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| PAULSON CATHERINE A | Assistant Secretary | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| DOLAN MARK H | Vice President | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000013761. MERGER NUMBER 700000041637 |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 10947 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| AMENDMENT | 2000-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-25 | 10947 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| AMENDMENT | 1994-09-28 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-06-25 |
| Reg. Agent Change | 2002-05-13 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-03 |
| Amendment | 2000-10-12 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-02-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State