BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. - Florida Company Profile
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| Entity Name: | BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 2015 (11 years ago) |
| Date of dissolution: | 10 Dec 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Dec 2019 (6 years ago) |
| Document Number: | F15000000021 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1201 Hays Street, Leon County, Tallahassee, FL, 32301, US |
| Mail Address: | 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, US |
| ZIP code: | 32301 |
| City: | Tallahassee |
| County: | Leon |
| Name | Role | Address |
|---|---|---|
| De La Cruz Renee | Assi | 1201 Hays Street, Leon County, Tallahassee, FL, 32301 |
| Hernandez Stephanie L | Assi | 1201 Hays Street, Leon County, Tallahassee, FL, 32301 |
| Howley Laura A | Assi | 1201 Hays Street, Leon County, Tallahassee, FL, 32301 |
| Mims Verett A | Treasurer | 1201 Hays Street, Leon County, Tallahassee, FL, 32301 |
| Moran Colleen | Assi | 1201 Hays Street, Leon County, Tallahassee, FL, 32301 |
| Roggekamp Ruud Peter | Assi | 1201 Hays Street, Leon County, Tallahassee, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-10 | 1201 Hays Street, Leon County, Tallahassee, FL 32301 | - |
| REGISTERED AGENT CHANGED | 2019-12-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 1201 Hays Street, Leon County, Tallahassee, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2018-12-13 | BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State