ENVOY AIR INC. - Florida Company Profile
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| Entity Name: | ENVOY AIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 May 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Apr 2014 (11 years ago) |
| Document Number: | F98000002846 |
| FEI/EIN Number | 38-2036404 |
| Address: | 4301 Regent Blvd, MD 243, Irving, TX, 75063, US |
| Mail Address: | 4301 Regent Blvd, MD 243, Irving, TX, 75063, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fabregas Pedro | President | 4301 Regent Blvd, Irving, TX, 75063 |
| Aiyar Priya | Secretary | 4301 Regent Blvd, Irving, TX, 75063 |
| Montana Meghan B. | Treasurer | 4301 Regent Blvd, Irving, TX, 75063 |
| May Devon E. | Director | 4301 Regent Blvd, Irving, TX, 75063 |
| Johnson Stephen L. | Director | 4301 Regent Blvd, Irving, TX, 75063 |
| Isom Robert D Jr. | Chairman | 4301 Regent Blvd, Irving, TX, 75063 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 4301 Regent Blvd, MD 243, Irving, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 4301 Regent Blvd, MD 243, Irving, TX 75063 | - |
| NAME CHANGE AMENDMENT | 2014-04-17 | ENVOY AIR INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| Reg. Agent Change | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State