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SKYBITZ, INC. - Florida Company Profile

Company Details

Entity Name: SKYBITZ, 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 Mar 2009 (16 years ago)
Document Number: F09000001115
FEI/EIN Number 510403675

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1100 Cassatt Road, Berwyn, PA, 19312, US
Address: 1500 BISHOP COURT, MOUNT PROSPECT, IL, 60056, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARINO LYNN Secretary 1100 Cassatt Road, Berwyn, PA, 19312
COLEMAN KEVIN C Director 1100 Cassatt Road, Berwyn, PA, 19312
FRANK DAVID A ASSI 1100 Cassatt Road, Berwyn, PA, 19312
Davis James O President 1100 Cassatt Road, Berwyn, PA, 19312
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1500 BISHOP COURT, MOUNT PROSPECT, IL 60056 -
CHANGE OF MAILING ADDRESS 2024-04-25 1500 BISHOP COURT, MOUNT PROSPECT, IL 60056 -
REGISTERED AGENT NAME CHANGED 2010-08-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-08-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-13

Companies related by officers

CARINO LYNN

EDAX, INC. - Active
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AMETEK HSA, INC - Active
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SPECTRO ANALYTICAL INSTRUMENTS, INC. - Active
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MOCON, INC. - Active
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REICHERT, INC. - Active
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PATRIOT SENSORS & CONTROLS CORPORATION - Active
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AMETEK MRO FLORIDA, INC. - Active
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CREAFORM U.S.A. INC. - Active
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AMETEK PROGRAMMABLE POWER, INC. - Active
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SKYBITZ TANK MONITORING CORPORATION - Active
Foreign Profit (2022 )

COLEMAN KEVIN C

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AMETEK HSA, INC - Active
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SOLIDSTATE CONTROLS, LLC - Active
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SPECTRO ANALYTICAL INSTRUMENTS, INC. - Active
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ATLAS MATERIAL TESTING TECHNOLOGY L.L.C. - Active
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MOCON, INC. - Active
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REICHERT, INC. - Active
Foreign Profit (2005 )
AMETEK MRO FLORIDA, INC. - Active
Foreign Profit (2015 )
CREAFORM U.S.A. INC. - Active
Foreign Profit (2013 )
AMETEK PROGRAMMABLE POWER, INC. - Active
Foreign Profit (2007 )

FRANK DAVID A

EDAX, INC. - Active
Foreign Profit (2008 )
AMERICA'S MORTGAGE SOURCE, L.L.C. - Inactive
Foreign Limited Liability Co. (1996 - 1997)
AMETEK HSA, INC - Active
Foreign Profit (2008 )
SPECTRO ANALYTICAL INSTRUMENTS, INC. - Active
Foreign Profit (2008 )
MOCON, INC. - Active
Foreign Profit (2016 )
PALM BEACH BUSINESS MANAGEMENT, INC. - Inactive
Domestic Profit (2008 - 2009)
REICHERT, INC. - Active
Foreign Profit (2005 )
PATRIOT SENSORS & CONTROLS CORPORATION - Active
Foreign Profit (2010 )
AMETEK MRO FLORIDA, INC. - Active
Foreign Profit (2015 )
CREAFORM U.S.A. INC. - Active
Foreign Profit (2013 )

Davis James O

ANSWER COOLING LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)
SKYBITZ TANK MONITORING CORPORATION - Active
Foreign Profit (2022 )
TELULAR CORPORATION - Active
Foreign Profit (1993 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1100 Cassatt Road, Berwyn, PA, 19312, US

SOLIDSTATE CONTROLS, LLC HDR POWER SYSTEMS, LLC SPECTRO ANALYTICAL INSTRUMENTS, INC. EDAX, INC. PATRIOT SENSORS & CONTROLS CORPORATION AMETEK HSA, INC SPECTRO ITS, INC. ZYGO CORPORATION CREAFORM U.S.A. INC.

1500 BISHOP COURT, MOUNT PROSPECT, IL, 60056, US

SKYBITZ TANK MONITORING CORPORATION TELULAR CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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