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HUB AIR, INC. - Florida Company Profile

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Company Details

Entity Name: HUB AIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HUB AIR, 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: 15 Mar 1989 (36 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: K72855
FEI/EIN Number 592940326

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 590 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325, US
Mail Address: 590 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONNELL RUSSELL L. Vice President 1550 S.W. 139TH AVENUE, DAVIE, FL
SHERADSKY, RODD L. President 590 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325
SHERADSKY, RODD Agent 590 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325
SHERADSKY, RODD L. Secretary 590 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325
SHERADSKY, RODD L. Treasurer 590 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-24 590 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 1999-07-08 590 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 1999-07-08 590 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 -
REGISTERED AGENT NAME CHANGED 1992-03-02 SHERADSKY, RODD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900008049 LAPSED 03-19744 CC 05 CNTY CT MIAMI-DADE CNTY FL 2004-02-25 2009-03-29 $9822.17 G & S AIRCRAFT PARTS & AIRLINES SUPPORT, INC., 8190 N.W. 31 STREET, #24, MIAMI, FL 33122

Documents

Name Date
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-02-24
ANNUAL REPORT 1999-07-08
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State