| Entity Name: | BOEING DISTRIBUTION SERVICES III 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: | 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 Hays Street, Leon County, Tallahassee, FL, 32301, US |
| Mail Address: | 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, US |
| ZIP code: | 32301 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
