NATIONAL AIR SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | NATIONAL AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2000 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000000894 |
| FEI/EIN Number | 954767339 |
| Address: | 3380 NORTH SAN FERNANDO ROAD, LOS ANGELES, CA, 90065 |
| Mail Address: | 3380 N. SAN FERNANDO ROAD #101, LOS ANGELES, CA, 90065 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| EDWARDS CARL E | Director | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| SMITH RICHARD A | Director | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| BOXER SCOTT J | President | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75088 |
| BOXER SCOTT J | Chief Executive Officer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75088 |
| HUBBUCH JOHN J | Chief Financial Officer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| HUBBUCH JOHN J | Treasurer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| KAUFMAN STUART | Vice President | 3380 NORTH SAN FERNANDO RD, LOS ANGELES, CA, 90065 |
| DOLAN MARK E | Vice President | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 3380 NORTH SAN FERNANDO ROAD, LOS ANGELES, CA 90065 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-05-13 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-03-06 |
| Foreign Profit | 2000-02-17 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State