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INDEPENDENCE AIR, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
SKEEN, KERRY B Chief Executive Officer 45200 BUSINESS CT, DULLES, VA 20166

President

Name Role Address
MOORE, THOMAS J President 45200 BUSINESS CT, DULLES, VA 20166

Chief Operating Officer

Name Role Address
MOORE, THOMAS J Chief Operating Officer 45200 BUSINESS CT, DULLES, VA 20166

Chief Financial Officer

Name Role Address
SURRATT, RICHARD Chief Financial Officer 45200 BUSINESS CT, DULLES, VA 20166

Treasurer

Name Role Address
SURRATT, RICHARD Treasurer 45200 BUSINESS CT, DULLES, VA 20166

Chairman

Name Role Address
ASAI, DAVID Chairman 45200 BUSINESS CT, DULLES, VA 20166

Secretary

Name Role Address
KENNEDY, RICHARD J Secretary 45200 BUSINESS CT, DULLES, VA 20166
BROWN, WILLIAM E Secretary 45200 BUSINESS CT, DOLLES, VA 20166

Vice President

Name Role Address
BROWN, WILLIAM E Vice President 45200 BUSINESS CT, DOLLES, VA 20166

Events

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

Documents

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