| Entity Name: | PLANESTATION, 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 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000004488 |
| FEI/EIN Number |
201549944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE AIR TERMINAL PARKWAY, 112, MELBOURNE, FL, 32901 |
| Mail Address: | ONE AIR TERMINAL PARKWAY, 112, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAY MARTIN | Director | 35 BERKELEY SQUARE, MAYFAIR LONDON, UK, W1J5AB |
| MAY MARTIN | President | 35 BERKELEY SQUARE, MAYFAIR LONDON, UK, W1J5AB |
| BINGHAM RICHARD | Director | 35 BERKELEY SQUARE, MAYFAIR LONDON, UK, W1J5AB |
| BINGHAM RICHARD | Secretary | 35 BERKELEY SQUARE, MAYFAIR LONDON, UK, W1J5AB |
| AGAR STEVE | Director | 35 BERKELEY SQUARE, MAYFAIR LONDON, UK, W1J5AB |
| COOK ASHLEY E | Chief Operating Officer | ONE AIR TERMINAL PARKWAY, SUITE 112, MELBOURNE, FL, 32901 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-22 | ONE AIR TERMINAL PARKWAY, 112, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-22 | ONE AIR TERMINAL PARKWAY, 112, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-09-22 |
| Foreign Profit | 2003-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
