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TALLAHASSEE WINAIR CO.

Company Details

Entity Name: TALLAHASSEE WINAIR CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Feb 2002 (23 years ago)
Document Number: F02000000642
FEI/EIN Number 300035411
Address: 3110 Kettering Blvd, c/o WGS - Compliance Services, Moraine, OH, 45439, US
Mail Address: C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BVLD, MORAINE, OH, 45439-1924, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HARSANY RICHARD D President 870 BLOUNTSTOWN ST, TALLAHASSEE, FL, 323042766

Treasurer

Name Role Address
CULLER SEAN W Treasurer 3110 Kettering Blvd, MORAINE, OH, 454391924

Director

Name Role Address
Atwell Michael D Director 3110 KETTERING BVLD, MORAINE, OH, 454391924
Lyon Steven E Director 3110 KETTERING BLVD, MORAINE, OH, 454391924
GERMAN JOHN D Director 5106 W CLIFTON ST, TAMPA, FL, 33634

Secretary

Name Role Address
KIRKLAND MICHAEL S Secretary 3110 Kettering Blvd, MORAINE, OH, 454391924

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 3110 Kettering Blvd, c/o WGS - Compliance Services, Moraine, OH 45439 No data
CHANGE OF MAILING ADDRESS 2020-03-12 3110 Kettering Blvd, c/o WGS - Compliance Services, Moraine, OH 45439 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State