Search icon

AIR-SEA FORWARDERS, INC.

Company Details

Entity Name: AIR-SEA FORWARDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 03 Nov 2020 (4 years ago)
Document Number: F20000004988
FEI/EIN Number 95-1748260
Address: 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301
Mail Address: P O BOX 90637, LOS ANGELES, CA 90009
Place of Formation: CALIFORNIA

Agent

Name Role Address
EPGD ATTORNEYS AT LAW PA Agent 777 SW 37TH AVE STE 510, MIAMI, FL 33135

Director

Name Role Address
HINKLEY, TODD K Director 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301
TALLEY, PAUL J Director 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301

Chief Executive Officer

Name Role Address
HINKLEY, TODD K Chief Executive Officer 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301

Secretary

Name Role Address
TALLEY, PAUL J Secretary 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301

Chief Operating Officer

Name Role Address
TALLEY, PAUL J Chief Operating Officer 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301

President

Name Role Address
TALLEY, PAUL J President 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301

Chief Financial Officer

Name Role Address
VILLAVICENCIO, MONICA Chief Financial Officer 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301

Vice President

Name Role Address
Kohn, John B Vice President 9009 La Cienega Blvd, Inglewood, CA 90301
Nakamura, Luisa Vice President 9009 La Cienega Blvd, Inglewood, CA 90301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 9009 LA CIENEGA BLVD, INGLEWOOD, CA 90301 No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-15
STATEMENT OF FACT 2022-04-18
AMENDED ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-16
Foreign Profit 2020-11-03

Date of last update: 15 Jan 2025

Sources: Florida Department of State