| Entity Name: | COMPANION AIR CORPORATION |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| Mail Address: | 1640 GRAND OAK WAY, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
