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BERRY AVIATION, INC.

Company Details

Entity Name: BERRY AVIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 12 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: F21000000236
FEI/EIN Number 742288496
Address: 1807 AIRPORT DRIVE, SAN MARCOS, TX, 78666, US
Mail Address: 1807 AIRPORT DRIVE, SAN MARCOS, TX, 78666, US
Place of Formation: TEXAS

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chief Financial Officer

Name Role Address
MEACHAM GREG Chief Financial Officer 1807 AIRPORT DRIVE, SAN MARCOS, TX, 78666

Treasurer

Name Role Address
MEACHAM GREG Treasurer 1807 AIRPORT DRIVE, SAN MARCOS, TX, 78666

Chairman

Name Role Address
WILKERSON DARRYL Chairman 1807 AIRPORT DRIVE, SAN MARCOS, TX, 78666

President

Name Role Address
FINCH STAN President 1807 AIRPORT DRIVE, SAN MARCOS, TX, 78666

Secretary

Name Role Address
MORTON JEFF Secretary 1807 AIRPORT DRIVE, SAN MARCOS, TX, 78666

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-11-27 CAPITOL CORPORATE SERVICES, INC. No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-11-27
Foreign Profit 2021-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State