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JET FLORIDA, INC.

Headquarter

Company Details

Entity Name: JET FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Nov 1971 (53 years ago)
Document Number: 390795
FEI/EIN Number 591371602
Address: 665 MOKENA DR.(MIAMI SPGS.33166), P. O. BOX 59-4009, MIAMI, FL, 33159-4009
Mail Address: 665 MOKENA DR.(MIAMI SPGS.33166), P. O. BOX 59-4009, MIAMI, FL, 33159-4009
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JET FLORIDA, INC., NEW YORK 1047497 NEW YORK
Headquarter of JET FLORIDA, INC., NEW YORK 1125253 NEW YORK

Agent

Name Role Address
MOW, VIRGINIA L. Agent 665 MOKENA DR., MIAMI SPRINGS, FL, 33166

Chief Executive Officer

Name Role Address
TINKLE, J.R.K. Chief Executive Officer 665 MOKENA DR., MIAMI SPRINGS, FL

President

Name Role Address
MIESCH, WILLIAM C. President 665 MOKENA DR., MIAMI SPRINGS, FL

Director

Name Role Address
MIESCH, WILLIAM C. Director 665 MOKENA DR., MIAMI SPRINGS, FL
POCHNA, PETER T. Director 515 MADISON AVENUE, NEW YORK, NY
GARFIELD, JOSEPH A. Director 2901 S BAYSHORE DR., MIAMI, FL
NEUMAN, ERIC C. Director 2400 INTERFIRST PLAZA, DALLAS, FL

Vice President

Name Role Address
WILSON, G. MATTHEW Vice President 665 MOKENA DR., MIAMI SPRINGS, FL
POCHNA, PETER T. Vice President 515 MADISON AVENUE, NEW YORK, NY

Secretary

Name Role Address
WILSON, G. MATTHEW Secretary 665 MOKENA DR., MIAMI SPRINGS, FL

Treasurer

Name Role Address
WILSON, G. MATTHEW Treasurer 665 MOKENA DR., MIAMI SPRINGS, FL

Events

Event Type Filed Date Value Description
MERGER 1988-08-15 No data MERGING INTO: A NON-QUALIFIED CORPORATION
NAME CHANGE AMENDMENT 1986-08-18 JET FLORIDA, INC. No data
EVENT CONVERTED TO NOTES 1986-08-18 No data No data
NAME CHANGE AMENDMENT 1985-07-31 AIRPORT SYSTEMS, INC. No data
EVENT CONVERTED TO NOTES 1985-07-31 No data No data
EVENT CONVERTED TO NOTES 1974-07-31 No data No data
EVENT CONVERTED TO NOTES 1972-07-26 No data No data
EVENT CONVERTED TO NOTES 1972-01-17 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State