| Entity Name: | AIRGUIDE INTERNATIONAL DISC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRGUIDE INTERNATIONAL DISC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Feb 1983 (42 years ago) |
| Date of dissolution: | 11 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2003 (22 years ago) |
| Document Number: | G22773 |
| FEI/EIN Number |
592258184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6501 NW 37TH AVE, MIAMI, FL, 33147, US |
| Address: | 795 WEST 20TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN JOHN | Chairman | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| GOODMAN JOHN | Director | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| BLACKBURN LAWRENCE M | Vice President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| CAMPBELL BEN | Vice President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| CAMPBELL BEN | Secretary | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| KLEPSER TANIA | Treasurer | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| MARTY, D C | President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| HINCKLEY, H D | Vice President | 6065 ROLLING RD DR, MIAMI, FL, 33156 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 795 WEST 20TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-11 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
