| Entity Name: | JUPITER AIRLINE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUPITER AIRLINE SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Feb 1982 (43 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
| Mail Address: | 2780 Skypark Drive, Torrance, CA, 90505, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JUPITER AIRLINE SERVICES, INC., ILLINOIS | CORP_67054504 | ILLINOIS |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
