NORTHWEST AIRLINES, INC. - Florida Company Profile
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| Entity Name: | NORTHWEST AIRLINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 1958 (67 years ago) |
| Branch of: | NORTHWEST AIRLINES, INC., MINNESOTA (Company Number 125fc58a-a8d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 19 Jan 2010 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2010 (16 years ago) |
| Document Number: | 813206 |
| FEI/EIN Number | 410449230 |
| Address: | P O BOX 45852, ATLANTA, GA, 30320 |
| Mail Address: | P O BOX 45852, ATLANTA, GA, 30320 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BASTIAN EDWARD H | Director | 2700 LONE OAK PKWY, EAGAN, MN, 551211534 |
| WARWAR MONA | Vice President | 2700 LONE OAK PKWY, EAGAN, MN, 551211534 |
| HIRST RICHARD B | Director | 2700 LONE OAK PKWY, EAGAN, MN, 551211534 |
| BASTIAN EDWARD H | President | 2700 LONE OAK PARKWAY, EAGAN, MN, 551211534 |
| BASTIAN EDWARD H | Chief Executive Officer | 2700 LONE OAK PARKWAY, EAGAN, MN, 551211534 |
| KLEMPERER LESLIE P | Secretary | 2700 LONE OAK PKWY, EAGAN, MN, 551211534 |
| JACOBSON PAUL H | Treasurer | 2700 LONE OAK PKWY, EAGAN, MN, 55121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | P O BOX 45852, ATLANTA, GA 30320 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | P O BOX 45852, ATLANTA, GA 30320 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000030769 | LAPSED | 02-SC-3512-19C-U | 18TH JUDICIAL CIRCUIT SEMINOLE | 2002-12-04 | 2008-01-27 | $941.41 | MASSIMO VERGANO, 345 WOODSTEAD CIRCLE, LONGWOOD, FL 32779 |
| J02000299846 | LAPSED | MI 98 03685 RF | PALM BEACH COUNTY COURT | 2001-10-23 | 2007-07-29 | $6,721.14 | ARIENS-GRAVELY FINANCIAL SERVICES, 55 RYAN ST, PO BOX 157, BRILLON WI 54110-0157 |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-19 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State