| Entity Name: | CARGOLUX AIRLINES INTERNATIONAL, INC. |
| 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: | 08 May 1980 (45 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 845945 |
| FEI/EIN Number |
521169317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 LAWRENCE AVENUE, SUITE D, SOUTH SAN FRANCISCO, CA, 94080 |
| Mail Address: | 238 LAWRENCE AVENUE, SUITE D, SOUTH SAN FRANCISCO, CA, 94080 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIETZEN ROGER | Director | LUXEMBOURG AIRPORT L-2990 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG |
| ARENDAL, ROBERT | Director | LUXEMBOURG AIRPORT L-2900 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG |
| CALMES JEAN D | Director | LUXEMBOURG AIRPORT L-2900 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG |
| CALMES JEAN D | Treasurer | LUXEMBOURG AIRPORT L-2900 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG |
| ARENDAL, ROBERT | Vice President | LUXEMBOURG AIRPORT L-2900 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG |
| SIGURDSSON, SIGMAR | Secretary | 238 LAWRENCE AVE. SUITE D, SO. SAN FRANCISCO, CA, 94080 |
| SIETZEN ROGER | President | LUXEMBOURG AIRPORT L-2990 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG |
| SIGURDSSON, SIGMAR | Director | 238 LAWRENCE AVE. SUITE D, SO. SAN FRANCISCO, CA, 94080 |
| WEBNER, DALE F. | Agent | 100 N. BISCAYNE BLVD., 21ST FL., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-24 | 238 LAWRENCE AVENUE, SUITE D, SOUTH SAN FRANCISCO, CA 94080 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-24 | 238 LAWRENCE AVENUE, SUITE D, SOUTH SAN FRANCISCO, CA 94080 | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-30 | 100 N. BISCAYNE BLVD., 21ST FL., NEW WORLD TOWER, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-08 | WEBNER, DALE F. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
