Entity Name: | PRIMEFLIGHT AVIATION SERVICES, 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 Apr 2002 (23 years ago) |
Date of dissolution: | 20 Aug 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Aug 2018 (7 years ago) |
Document Number: | F02000001726 |
FEI/EIN Number |
043608554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX, 77478, US |
Mail Address: | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX, 77478, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
WOLKEN KEITH G | President | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
WOLKEN KEITH G | Chief Executive Officer | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
COX HIRAM A | Treasurer | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
WOLKEN KEITH G | Director | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
RILEY THOMAS R | Director | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
WOLKEN GERALD L | Director | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
BURKE PATRICK G | Director | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
C T CORPORATION SYSTEM | Agent | - |
COX HIRAM A | Secretary | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000052763 | JET CLEAN | EXPIRED | 2018-04-27 | 2023-12-31 | - | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX, 77478 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-08-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX 77478 | - |
CHANGE OF MAILING ADDRESS | 2018-04-30 | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX 77478 | - |
NAME CHANGE AMENDMENT | 2003-06-11 | PRIMEFLIGHT AVIATION SERVICES, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-03-10 |
ANNUAL REPORT | 2014-03-24 |
ANNUAL REPORT | 2013-03-20 |
ANNUAL REPORT | 2012-03-28 |
ANNUAL REPORT | 2011-01-07 |
ANNUAL REPORT | 2010-01-07 |
ANNUAL REPORT | 2009-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State