BAX GLOBAL INC. - Florida Company Profile

Entity Name: | BAX GLOBAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 10 Jun 1977 (48 years ago) |
Date of dissolution: | 14 Mar 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Mar 2014 (11 years ago) |
Document Number: | 838575 |
FEI/EIN Number | 410980822 |
Address: | 150 ALBANY AVE, FREEPORT, NY, 11520, US |
Mail Address: | ATTN: TAX DEPT, 965 NORFOLK SQUARE, NORFOLK, VA, 23502, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MURMANN HEINER | President | 150 ALBANY AVE, FREEPORT, NY, 11520 |
MURMANN HEINER | Chief Executive Officer | 150 ALBANY AVE, FREEPORT, NY, 11520 |
DONNA HANSON | Vice President | 965 NORFOLK SQUARE, NORFOLK, VA, 23502 |
LYNCH BRIAN | Secretary | 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
DEKEMPE JAN | Chief Financial Officer | 440 EXCHANGE PLACE, IRVINE, CA, 92602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-03-14 | - | - |
REGISTERED AGENT CHANGED | 2014-03-14 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 150 ALBANY AVE, FREEPORT, NY 11520 | - |
CHANGE OF MAILING ADDRESS | 2010-04-28 | 150 ALBANY AVE, FREEPORT, NY 11520 | - |
NAME CHANGE AMENDMENT | 1997-10-01 | BAX GLOBAL INC. | - |
AMENDMENT | 1992-12-14 | - | - |
NAME CHANGE AMENDMENT | 1990-10-12 | BURLINGTON AIR EXPRESS INC. | - |
NAME CHANGE AMENDMENT | 1989-11-13 | BURLINGTON AIR EXPRESS USA INC. | - |
NAME CHANGE AMENDMENT | 1986-09-15 | BURLINGTON AIR EXPRESS INC. | - |
Name | Date |
---|---|
Withdrawal | 2014-03-14 |
ANNUAL REPORT | 2013-03-27 |
ANNUAL REPORT | 2012-03-19 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-04-28 |
ANNUAL REPORT | 2009-03-31 |
ANNUAL REPORT | 2008-04-09 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-06-02 |
ANNUAL REPORT | 2005-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State