| Entity Name: | NATIONAL AIR SYSTEMS, 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: | 17 Feb 2000 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
