| Entity Name: | PRIMEFLIGHT AVIATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 20 Aug 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Aug 2018 (6 years ago) |
| Document Number: | F02000001726 |
| FEI/EIN Number | 043608554 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WOLKEN KEITH G | President | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
| Name | Role | Address |
|---|---|---|
| WOLKEN KEITH G | Chief Executive Officer | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
| Name | Role | Address |
|---|---|---|
| COX HIRAM A | Secretary | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
| Name | Role | Address |
|---|---|---|
| COX HIRAM A | Treasurer | THREE SUGAR CREEK CENTER, SUGAR LAND, TX, 77478 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000052763 | JET CLEAN | EXPIRED | 2018-04-27 | 2023-12-31 | No data | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX, 77478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-08-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX 77478 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX 77478 | No data |
| NAME CHANGE AMENDMENT | 2003-06-11 | PRIMEFLIGHT AVIATION SERVICES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
