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TELAIR NETWORK, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TELAIR NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELAIR NETWORK, 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: 28 Apr 1982 (43 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F78308
FEI/EIN Number 592260053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: KNIGHT RIDDER TAX, 50 W SAN FERNANDO ST STE 1500, SAN JOSE, CA, 95113, US
Mail Address: KNIGHT RIDDER TAX, 50 W SAN FERNANDO ST STE 1500, SAN JOSE, CA, 95113, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TELAIR NETWORK, INC., MINNESOTA c8b6c896-bad4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
CT CORPORATION Agent 4200 S PINE ISLAND RD, PLANTATION, FL, 33324
CEPPOS JEROME Director 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113
ROSSI STEVE President 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113
EFFREN GARY Director 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113
LAFFOON POLK Secretary 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113
HAUSWIRTH LYNDA Assistant Vice President 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113
RIDDER ANTHONY Director 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 1999-05-06 4200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-06 KNIGHT RIDDER TAX, 50 W SAN FERNANDO ST STE 1500, SAN JOSE, CA 95113 -
CHANGE OF MAILING ADDRESS 1999-05-06 KNIGHT RIDDER TAX, 50 W SAN FERNANDO ST STE 1500, SAN JOSE, CA 95113 -
REGISTERED AGENT NAME CHANGED 1999-05-06 CT CORPORATION -
REINSTATEMENT 1996-06-20 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
AMENDMENT 1984-01-17 - -
NAME CHANGE AMENDMENT 1983-04-27 TELAIR NETWORK, INC. -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-21
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 2000-03-21
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State