JUPITER AIRLINE SERVICES, INC. - Florida Company Profile
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| Entity Name: | JUPITER AIRLINE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 1982 (44 years ago) |
| Date of dissolution: | 27 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | F69025 |
| FEI/EIN Number | 592166764 |
| Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
| Mail Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Czyzyk Joseph A | Chairman | 2780 Skypark Drive, Torrance, CA, 90505 |
| Samuels Lawrence | Chief Financial Officer | 2780 Skypark Drive, Torrance, CA, 90505 |
| Vernikovsky Zack | Director | 2780 Skypark Drive, Torrance, CA, 90505 |
| Choi Rosie | Secretary | 2780 Skypark Drive, Torrance, CA, 90505 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000041501 | MERCURY WORLD LOGISTICS | EXPIRED | 2013-04-30 | 2018-12-31 | - | 2780 SKYPARK DRIVE #300, TORRANCE, CA, 90505 |
| G10000024087 | MERCURY AIR CARGO | EXPIRED | 2010-03-16 | 2015-12-31 | - | C/O LEGAL DEPARTMENT, 5456 MCCONNELL AVENUE, LOS ANGELES, CA, 90066 |
| G10000024088 | MERCURY LOGISTICS | EXPIRED | 2010-03-16 | 2015-12-31 | - | C/O LEGAL DEPARTMENT, 5456 MCCONNELL AVENUE, LOS ANGELES, CA, 90066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000139449. CONVERSION NUMBER 100000238051 |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 2780 Skypark Drive, Suite 300, Torrance, CA 90505 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2780 Skypark Drive, Suite 300, Torrance, CA 90505 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-29 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2005-03-28 | JUPITER AIRLINE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2001-07-06 | JUPITER AIRLINE AUTOMATION SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1999-08-18 | RPA AIRLINE AUTOMATION SERVICES, INC. | - |
| REINSTATEMENT | 1983-12-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-31 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State