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AIR/BETHESDA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AIR/BETHESDA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 2005 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jul 2021 (4 years ago)
Document Number: F05000006709
FEI/EIN Number 742967629

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US
Mail Address: 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CONSIDINE TERRY Chief Executive Officer 4582 S ULSTER ST, DENVER, CO, 80237
COHN LISA R President 4582 S ULSTER ST, DENVER, CO, 80237
COHN LISA R Director 4582 S ULSTER ST, DENVER, CO, 80237
ORGAN TONY Vice President 4582 S ULSTER ST, DENVER, CO, 80237
BELDIN PAUL Chief Financial Officer 4582 S ULSTER ST, DENVER, CO, 80237
BELDIN PAUL Director 4582 S ULSTER ST, DENVER, CO, 80237
SPRANG MARTIN Secretary 4582 S ULSTER ST, DENVER, CO, 80237
SPRANG MARTIN Vice President 4582 S ULSTER ST, DENVER, CO, 80237
DIAMOND KENNETH Vice President 4582 S ULSTER ST, DENVER, CO, 80237
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-07-15 AIR/BETHESDA HOLDINGS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 -
CHANGE OF MAILING ADDRESS 2020-03-17 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-15
Name Change 2021-07-15
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-24
AMENDED ANNUAL REPORT 2016-08-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State