| Entity Name: | FLAIR AIRLINES LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Sep 2021 (3 years ago) |
| Document Number: | F18000004615 |
| FEI/EIN Number | 98-1365005 |
| Address: | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Mail Address: | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Jones, Stephen | Chief Executive Officer | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Name | Role | Address |
|---|---|---|
| Breedlove, W Kent | General Counsel | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Name | Role | Address |
|---|---|---|
| Lund, Garth | Chief Commercial Officer | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Name | Role | Address |
|---|---|---|
| Lee, Joe | Chief Financial Officer | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Name | Role | Address |
|---|---|---|
| LaTouche, Danielle | Paralegal and Board Office Manager | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Name | Role | Address |
|---|---|---|
| Duton, Anthony | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Haywood, Julia | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Jordan, Blair | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Ouaknine, David | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Ouaknine, Daniel | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Pasko, Steve | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Sheikh, Muneeza | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Wander, Josh | Director | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 6543 - 1000 Airport Road, Edmonton, Alberta T9E 0V3 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-14 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2021-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-09-14 |
| ANNUAL REPORT | 2022-02-21 |
| REINSTATEMENT | 2021-09-16 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Profit | 2018-10-04 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
