| Entity Name: | PHOENIX AIR GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 10 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2016 (9 years ago) |
| Document Number: | F07000002501 |
| FEI/EIN Number | 58-1653300 |
| Address: | NAS KEY WEST, 931 MIDWAY AVE, BLDG. A-129 BOCA CHIC, KEY WEST, FL 33040 |
| Mail Address: | 100 PHOENIX AIR DRIVE, ATTN: JEANETTE LINLEY, CARTERSVILLE, GA 30120 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MORRIS, SCOTT | Agent | 5960 PENINSULAR AVE., #110, KEY WEST, FL 33040 |
| Name | Role | Address |
|---|---|---|
| DAVIS, RANDALL H | Secretary | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| Name | Role | Address |
|---|---|---|
| DAVIS, RANDALL H | Vice President | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| HARRISON, A. STEPHEN | Vice President | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| THOMPSON, DENT M | Vice President | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, MARK H | Director | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| DAVIS, RANDALL H | Director | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| HARRISON, A. STEPHEN | Director | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| THOMPSON, DENT M | Director | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, MARK H | President | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| Name | Role | Address |
|---|---|---|
| HARRISON, A. STEPHEN | Treasurer | 100 PHOENIX AIR DRIVE, CARTERSVILLE, GA 30120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | NAS KEY WEST, 931 MIDWAY AVE, BLDG. A-129 BOCA CHIC, KEY WEST, FL 33040 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-21 | NAS KEY WEST, 931 MIDWAY AVE, BLDG. A-129 BOCA CHIC, KEY WEST, FL 33040 | No data |
| CANCEL ADM DISS/REV | 2008-10-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000668184 | TERMINATED | 1000000842920 | COLUMBIA | 2019-10-03 | 2029-10-09 | $ 423.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-03-10 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-05-07 |
| REINSTATEMENT | 2008-10-31 |
| Foreign Profit | 2007-05-09 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
