AIRPAX ELECTRONICS INCORPORATED - Florida Company Profile

Company Details

Entity Name:	AIRPAX ELECTRONICS INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	15 Jun 1957 (68 years ago)
Date of dissolution:	06 Feb 1978 (47 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Feb 1978 (47 years ago)
Document Number:	811923
FEI/EIN Number	520568337 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	100 E 42ND ST, NEW YORK, NY, 10017
Mail Address:	100 E 42ND ST, NEW YORK, NY, 10017
Place of Formation:	MARYLAND

Key Officers & Management

Name	Role	Address
COOK,HERBERT A	President	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL
COOK,HERBERT A	Director	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL
COUGHLIN, THOMAS W	Director	WOODS RD., CAMBRIDGE, MD
OLSEN, JEANNINE	Secretary	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL
WILLIAMSON, F P	Director	310 WILDWOOD DR. E., ANANTONIO, TX
ADRIANCE, VANDERPOEL	Director	BANK OF BUTTERFIELD, HAMILTON, BERMUDA
MOORE, W G	Treasurer	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL
C T CORPORATION SYSTEM	Agent	-

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1978-02-06	-	-
REGISTERED AGENT ADDRESS CHANGED	1976-12-10	100 BISCAYNE BLVD., MIAMI, FL 33132	-
NAME CHANGE AMENDMENT	1959-03-16	AIRPAX ELECTRONICS INCORPORATED	-

Date of last update: 01 Apr 2025

Sources: Florida Department of State