Entity Name: | PLANESTATION MELBOURNE LP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 08 Sep 2003 (21 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | F03000004502 |
FEI/EIN Number | 20-1649972 |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MAY, MARTIN | Director | 35 BERKELEY SQUARE, MAYFAIR, LONDON, UK W1J5A-B UK |
BINGHAM, RICHARD | Director | 35 BERKELEY SQUARE, MAYFAIR, LONDON, UK W1J5A-B UK |
AGAR, STEVE | Director | 35 BERKELEY SQUARE, MAYFAIR, LONDON, UK W1J5A-B UK |
Name | Role | Address |
---|---|---|
MAY, MARTIN | President | 35 BERKELEY SQUARE, MAYFAIR, LONDON, UK W1J5A-B UK |
Name | Role | Address |
---|---|---|
BINGHAM, RICHARD | Secretary | 35 BERKELEY SQUARE, MAYFAIR, LONDON, UK W1J5A-B UK |
Name | Role | Address |
---|---|---|
COOK, ASHLEY E | Chief Operating Officer | ONE AIR TERMINAL PARKWAY, STE. 112, MELBOURNE, FL 32901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-09-22 | ONE AIR TERMINAL PARKWAY, 112, MELBOURNE, FL 32901 | No data |
CHANGE OF MAILING ADDRESS | 2004-09-22 | ONE AIR TERMINAL PARKWAY, 112, MELBOURNE, FL 32901 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-11 |
ANNUAL REPORT | 2004-09-22 |
Foreign Profit | 2003-09-08 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State