| Entity Name: | JET FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JET FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 1971 (53 years ago) |
| Date of dissolution: | 15 Aug 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 15 Aug 1988 (37 years ago) |
| Document Number: | 390795 |
| FEI/EIN Number |
591371602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TINKLE, J.R.K. | Chief Executive Officer | 665 MOKENA DR., MIAMI SPRINGS, FL |
| MIESCH, WILLIAM C. | President | 665 MOKENA DR., MIAMI SPRINGS, FL |
| MIESCH, WILLIAM C. | Director | 665 MOKENA DR., MIAMI SPRINGS, FL |
| WILSON, G. MATTHEW | Vice President | 665 MOKENA DR., MIAMI SPRINGS, FL |
| WILSON, G. MATTHEW | Secretary | 665 MOKENA DR., MIAMI SPRINGS, FL |
| WILSON, G. MATTHEW | Treasurer | 665 MOKENA DR., MIAMI SPRINGS, FL |
| POCHNA, PETER T. | Vice President | 515 MADISON AVENUE, NEW YORK, NY |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-08-15 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-24 | 665 MOKENA DR., MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-24 | MOW, VIRGINIA L. | - |
| CHANGE OF MAILING ADDRESS | 1988-06-24 | 665 MOKENA DR.(MIAMI SPGS.33166), P. O. BOX 59-4009, MIAMI, FL 33159-4009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-24 | 665 MOKENA DR.(MIAMI SPGS.33166), P. O. BOX 59-4009, MIAMI, FL 33159-4009 | - |
| EVENT CONVERTED TO NOTES | 1986-08-18 | - | - |
| NAME CHANGE AMENDMENT | 1986-08-18 | JET FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1985-07-31 | AIRPORT SYSTEMS, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-07-31 | - | - |
| EVENT CONVERTED TO NOTES | 1974-07-31 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
