| Entity Name: | VAC-AIR SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Oct 1994 (30 years ago) |
| Date of dissolution: | 30 Aug 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2016 (8 years ago) |
| Document Number: | F94000005466 |
| FEI/EIN Number | 16-1467621 |
| Address: | 1151 NE 37TH STREET, SUITE B, POMPANO BEACH, FL 33064 |
| Mail Address: | 1151 NE 37TH STREET, SUITE B, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TROAST, GLENN | Agent | 2455 E SUNRISE BLVD, SUITE 917, FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| VARGO, DANIEL J | President | 1151 NE 37TH STREET, SUITE B, POMPANO BEACH, FL 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000093208 | VAC-AIR VARGO | EXPIRED | 2011-09-21 | 2016-12-31 | No data | 4500 W. COMMERCIAL BOULEVARD, TAMARAC, FL, 33319 |
| G10000025094 | VAC AIR SERVICE, INC DBA SMARTWASH | EXPIRED | 2010-03-18 | 2015-12-31 | No data | 4500 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-08-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000071579. CONVERSION NUMBER 700000163607 |
| REGISTERED AGENT NAME CHANGED | 2015-05-22 | TROAST, GLENN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-22 | 2455 E SUNRISE BLVD, SUITE 917, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 1151 NE 37TH STREET, SUITE B, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 1151 NE 37TH STREET, SUITE B, POMPANO BEACH, FL 33064 | No data |
| MERGER | 2011-09-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| Reg. Agent Change | 2015-05-22 |
| ANNUAL REPORT | 2015-04-07 |
| AMENDED ANNUAL REPORT | 2014-07-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-27 |
| Merger | 2011-09-02 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
