| Entity Name: | AIR DISTRIBUTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2022 (3 years ago) |
| Document Number: | F18000003982 |
| FEI/EIN Number | 550860216 |
| Mail Address: | 222 Pacific Coast Hwy, 10 Floor, El Segundo, CA, 90245, US |
| Address: | 4841 Sandy Porter Road, Suite A, Charlotte, NC, 28273, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ABUAITA ISSA | Secretary | 4841 Sandy Porter Road, Charlotte, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| Cheema Fahad | Chief Financial Officer | 4841 Sandy Porter Road, Charlotte, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| Bseiso Omar | Chief Executive Officer | 4841 Sandy Porter Road, Charlotte, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 4841 Sandy Porter Road, Suite A, Charlotte, NC 28273 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-09 | InCorp Services, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-09 | 3458 Lakeshore Drive, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 4841 Sandy Porter Road, Suite A, Charlotte, NC 28273 | No data |
| NAME CHANGE AMENDMENT | 2022-02-08 | AIR DISTRIBUTION USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2018-12-26 | AL FAKHER DISTRIBUTION USA, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000007029 | TERMINATED | 1000000975655 | COLUMBIA | 2023-12-27 | 2044-01-03 | $ 7,465.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-24 |
| Name Change | 2022-02-08 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-25 |
| Reg. Agent Change | 2019-01-24 |
| Name Change | 2018-12-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
