Entity Name: | MERCURY AVIATION, 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: | 05 Mar 2001 (24 years ago) |
Date of dissolution: | 03 Apr 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Apr 2024 (a year ago) |
Document Number: | F01000001235 |
FEI/EIN Number |
111800515
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
Mail Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
CZYZYK JOSEPH A | President | 2780 Skypark Drive, Torrance, CA, 90505 |
Samuels Lawrence | Chief Financial Officer | 2780 Skypark Drive, Torrance, CA, 90505 |
KOPKO JR FREDERICK H | Director | 2780 Skypark Drive, Torrance, CA, 90505 |
Choi Rosie | Secretary | 2780 Skypark Drive, Torrance, CA, 90505 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-04-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-12-05 | REGISTERED AGENT SOLUTIONS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-05 | 2894 REMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308 | - |
NAME CHANGE AMENDMENT | 2023-04-07 | MERCURY AVIATION, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2780 Skypark Drive, Suite 300, Torrance, CA 90505 | - |
CHANGE OF MAILING ADDRESS | 2013-04-30 | 2780 Skypark Drive, Suite 300, Torrance, CA 90505 | - |
Name | Date |
---|---|
Withdrawal | 2024-04-03 |
Reg. Agent Change | 2023-12-05 |
Name Change | 2023-04-07 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-01-03 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State