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NIRVANA AIR, INC. - Florida Company Profile

Branch

Company Details

Entity Name: NIRVANA AIR, 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: 22 Dec 2015 (9 years ago)
Branch of: NIRVANA AIR, INC., MINNESOTA (Company Number b0675c57-b7d4-e011-a886-001ec94ffe7f)
Document Number: F15000005644
FEI/EIN Number 411727335

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318, US
Mail Address: 1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WEICHERT JAMES A Director 1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318
OLSON DENISE A Secretary 1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318
BENSON RANDALL Treasurer 1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318
EDINGER CRAIG E President 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 1107 Hazeltine Boulevard, Suite 200, Chaska, MN 55318 -
CHANGE OF MAILING ADDRESS 2025-01-22 1107 Hazeltine Boulevard, Suite 200, Chaska, MN 55318 -
REGISTERED AGENT NAME CHANGED 2023-10-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-10-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-24
Reg. Agent Change 2023-10-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-01

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OLSON DENISE A

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BENSON RANDALL

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EDINGER CRAIG E

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Companies related by address

1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318, US

PLATINUM CAREER SOLUTIONS OF FLORIDA, LLC

1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318, US

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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