| Entity Name: | AIR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 1980 (45 years ago) |
| Document Number: | 663708 |
| FEI/EIN Number | 591989409 |
| 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 |
|---|---|---|
| KULATZ, CONRAD S., ESQ. | Agent | 2400 E COMMERCIAL BLVD #309, FT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, FERGUS, JR | President | 1865 BRICKELL AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, FERGUS, JR | Treasurer | 1865 BRICKELL AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, FERGUS, JR | Director | 1865 BRICKELL AVE, MIAMI, FL |
| CALLAN, GERDA | Director | 1865 BRICKELL AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CALLAN, GERDA | Vice President | 1865 BRICKELL AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CALLAN, GERDA | Secretary | 1865 BRICKELL AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ALEXANDER, TERESA ANN | Assistant Secretary | ***RESIGNED 12-18-87****, TALLAHASSEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| REINSTATEMENT | 1987-12-16 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
