Entity Name: | INDEPENDENCE AIR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Jan 1993 (32 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | F93000000146 |
FEI/EIN Number | 77-0291749 |
Address: | 45200 BUSINESS CT, DULLAS, VA 20166 |
Mail Address: | 45200 BUSINESS CT, DULLAS, VA 20166 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SKEEN, KERRY B | Chief Executive Officer | 45200 BUSINESS CT, DULLES, VA 20166 |
Name | Role | Address |
---|---|---|
MOORE, THOMAS J | President | 45200 BUSINESS CT, DULLES, VA 20166 |
Name | Role | Address |
---|---|---|
MOORE, THOMAS J | Chief Operating Officer | 45200 BUSINESS CT, DULLES, VA 20166 |
Name | Role | Address |
---|---|---|
SURRATT, RICHARD | Chief Financial Officer | 45200 BUSINESS CT, DULLES, VA 20166 |
Name | Role | Address |
---|---|---|
SURRATT, RICHARD | Treasurer | 45200 BUSINESS CT, DULLES, VA 20166 |
Name | Role | Address |
---|---|---|
ASAI, DAVID | Chairman | 45200 BUSINESS CT, DULLES, VA 20166 |
Name | Role | Address |
---|---|---|
KENNEDY, RICHARD J | Secretary | 45200 BUSINESS CT, DULLES, VA 20166 |
BROWN, WILLIAM E | Secretary | 45200 BUSINESS CT, DOLLES, VA 20166 |
Name | Role | Address |
---|---|---|
BROWN, WILLIAM E | Vice President | 45200 BUSINESS CT, DOLLES, VA 20166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2005-04-27 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2005-01-28 | INDEPENDENCE AIR, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-07 | 45200 BUSINESS CT, DULLAS, VA 20166 | No data |
CHANGE OF MAILING ADDRESS | 2001-05-07 | 45200 BUSINESS CT, DULLAS, VA 20166 | No data |
REINSTATEMENT | 1997-11-14 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-29 |
Reg. Agent Change | 2005-04-27 |
Name Change | 2005-01-28 |
ANNUAL REPORT | 2004-03-22 |
ANNUAL REPORT | 2003-05-02 |
ANNUAL REPORT | 2002-04-01 |
ANNUAL REPORT | 2001-05-07 |
ANNUAL REPORT | 2000-03-07 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-05-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State