| Entity Name: | AIR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR GROUP, 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: | 14 Jan 1980 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 663708 |
| FEI/EIN Number |
591989409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 BRICKELL AVENUE, SUITE A-208, MIAMI, FL, 33129 |
| Mail Address: | 1865 BRICKELL AVENUE, SUITE A-208, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, FERGUS, JR | President | 1865 BRICKELL AVE, MIAMI, FL |
| DAVIDSON, FERGUS, JR | Treasurer | 1865 BRICKELL AVE, MIAMI, FL |
| DAVIDSON, FERGUS, JR | Director | 1865 BRICKELL AVE, MIAMI, FL |
| CALLAN, GERDA | Vice President | 1865 BRICKELL AVE, MIAMI, FL |
| CALLAN, GERDA | Secretary | 1865 BRICKELL AVE, MIAMI, FL |
| CALLAN, GERDA | Director | 1865 BRICKELL AVE, MIAMI, FL |
| ALEXANDER, TERESA ANN | Assistant Secretary | ***RESIGNED 12-18-87****, TALLAHASSEE, FL |
| KULATZ, CONRAD S., ESQ. | Agent | 2400 E COMMERCIAL BLVD #309, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-12-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-27 | KULATZ, CONRAD S., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-27 | 2400 E COMMERCIAL BLVD #309, FT LAUDERDALE, FL 33308 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
