AIRSEP CORPORATION - Florida Company Profile
Branch
Entity Name: | AIRSEP CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 07 Feb 1994 (31 years ago) |
Branch of: | AIRSEP CORPORATION, NEW YORK (Company Number 4871452) |
Date of dissolution: | 10 Mar 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 10 Mar 2016 (9 years ago) |
Document Number: | F94000000571 |
FEI/EIN Number | 161290939 |
Address: | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125, US |
Mail Address: | ONE INFINITY CORPORATE DRIVE,SUITE 300, GARFIELD HEIGHTS, OH, 44125 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
THOMAS SAMUEL F | Director | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
THOMAS SAMUEL F | Chairman | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
BIEHL MICHAEL F | Chairman | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
WEBSTER KENNETH J | Chief Administrative Officer | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
KLABEN MATTHEW J | Vice President | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
Shaw Steven T | Chief Operating Officer | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
BIEHL MICHAEL F | Director | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-03-10 | - | - |
CHANGE OF MAILING ADDRESS | 2016-03-10 | 1 INFINITY CORPORATE CENTRE DR., SUITE 300, GARFIELD HEIGHTS, OH 44125 | - |
REGISTERED AGENT CHANGED | 2016-03-10 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1 INFINITY CORPORATE CENTRE DR., SUITE 300, GARFIELD HEIGHTS, OH 44125 | - |
Name | Date |
---|---|
Withdrawal | 2016-03-10 |
ANNUAL REPORT | 2015-04-06 |
ANNUAL REPORT | 2014-04-30 |
Reg. Agent Change | 2013-05-02 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-09 |
ANNUAL REPORT | 2011-02-15 |
ANNUAL REPORT | 2010-02-15 |
ANNUAL REPORT | 2009-04-13 |
ANNUAL REPORT | 2008-06-25 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State