| Entity Name: | BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Jan 2015 (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: | F15000000021 |
| FEI/EIN Number | N/A |
| Address: | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Mail Address: | 100 N RIVERSIDE PLAZA, CHICAGO, IL 60606 |
| ZIP code: | 32301 |
| County: | Leon |
| Name | Role | Address |
|---|---|---|
| De La Cruz, Renee | Assistant Secretary | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Hernandez, Stephanie L | Assistant Secretary | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Moran, Colleen | Assistant Secretary | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Name | Role | Address |
|---|---|---|
| Howley, Laura A | Assistant Treasurer | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Roggekamp, Ruud Peter | Assistant Treasurer | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Rorem, Natalie N | Assistant Treasurer | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Name | Role | Address |
|---|---|---|
| Mims, Verett A | Treasurer | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Name | Role | Address |
|---|---|---|
| Vogelsperger, Gregory C. | Secretary | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Name | Role | Address |
|---|---|---|
| Wolter, Christopher J | Director | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Name | Role | Address |
|---|---|---|
| Wolter, Christopher J | President | 1201 Hays Street, Leon County, Tallahassee, FL 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-10 | 1201 Hays Street, Leon County, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT CHANGED | 2019-12-10 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 1201 Hays Street, Leon County, Tallahassee, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2018-12-13 | BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. | No data |
| 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 | 2016-03-09 |
| Foreign Profit | 2015-01-02 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
