COMPANION AIR CORPORATION - Florida Company Profile
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| Entity Name: | COMPANION AIR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2002 (23 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: | F02000005053 |
| FEI/EIN Number | 651105406 |
| Address: | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| Mail Address: | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ROOF RICHARD A | Chairman | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| ROOF RICHARD A | President | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| ROOF RICHARD A | Treasurer | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| ROOF DIANA LEE | Director | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| ROOF DIANA LEE | Secretary | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| ROOF RICHARD | Agent | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 1640 GRAND OAK WAY, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 1640 GRAND OAK WAY, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 1640 GRAND OAK WAY, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-04-05 |
| Foreign Profit | 2002-10-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State