| Entity Name: | COMPAIR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Oct 2002 (22 years ago) |
| Date of dissolution: | 08 Sep 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Sep 2009 (15 years ago) |
| Document Number: | F02000005294 |
| FEI/EIN Number | 030466896 |
| Address: | 1800 GARDNER EXPRESSWAY, QUINCY, IL, 62305-9364 |
| Mail Address: | 1800 GARDNER EXPRESSWAY, QUINCY, IL, 62305-9364 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANDERS NICHOLAS | Chairman | HUGNENDEN AVENUE, HIGH WYCOMBE BUCKS, HP13 5SF UK |
| Name | Role | Address |
|---|---|---|
| SANDERS NICHOLAS | Chief Executive Officer | HUGNENDEN AVENUE, HIGH WYCOMBE BUCKS, HP13 5SF UK |
| Name | Role | Address |
|---|---|---|
| MONN GAVIN | Director | 130 FOX DR, PIQUA, OH, 45356 |
| SAUNDERS RICHARD M | Director | HUGNENDEN AVENUE, HIGH WYCOMBE BUCKS, HP13 5SF UK |
| KEEGAN NICHOLAS F | Director | 211 EAST RUSSELL ROAD, SIDNEY, OH, 45365 |
| DUNSON SUSAN G | Director | 130 FOX DR, PIQUA, OH, 45356 |
| Name | Role | Address |
|---|---|---|
| DUNSON SUSAN G | Secretary | 130 FOX DR, PIQUA, OH, 45356 |
| Name | Role | Address |
|---|---|---|
| DUNSON SUSAN G | Treasurer | 130 FOX DR, PIQUA, OH, 45356 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-09-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-08 | 1800 GARDNER EXPRESSWAY, QUINCY, IL 62305-9364 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-08 | 1800 GARDNER EXPRESSWAY, QUINCY, IL 62305-9364 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2009-09-08 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-06-27 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-13 |
| Foreign Profit | 2002-10-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
