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BOEING DISTRIBUTION SERVICES II S.A.R.L. INC. - Florida Company Profile

Company Details

Entity Name: BOEING DISTRIBUTION SERVICES II S.A.R.L. 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: 31 Dec 2014 (10 years ago)
Date of dissolution: 10 Dec 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: F15000000012
FEI/EIN Number NOT APPLICABLE

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

Address: 1201 Hayes Street, Leon County, Tallahassee, FL, 32301, US
Mail Address: 1201 Hayes Street, Leon County, Tallahassee, FL, 32301, US
ZIP code: 32301
County: Leon

Key Officers & Management

Name Role Address
De La Cruz Renee Assi 1201 Hayes Street, Leon County, Tallahassee, FL, 32301
Hernandez Stephanie L Assi 1201 Hayes Street, Leon County, Tallahassee, FL, 32301
Howley Laura A Assi 1201 Hayes Street, Leon County, Tallahassee, FL, 32301
Mims Verett A Treasurer 1201 Hayes Street, Leon County, Tallahassee, FL, 32301
Moran Colleen Assi 1201 Hayes Street, Leon County, Tallahassee, FL, 32301
Roggekamp Ruud Peter Assi 1201 Hayes Street, Leon County, Tallahassee, FL, 32301

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-12-10 - -
REGISTERED AGENT CHANGED 2019-12-10 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 1201 Hayes Street, Leon County, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2019-04-25 1201 Hayes Street, Leon County, Tallahassee, FL 32301 -
NAME CHANGE AMENDMENT 2018-12-13 BOEING DISTRIBUTION SERVICES II S.A.R.L. INC. -

Documents

Name Date
Withdrawal 2019-12-10
ANNUAL REPORT 2019-04-25
Reg. Agent Change 2019-04-01
Name Change 2018-12-13
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-12
Foreign Profit 2014-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State