BATCH-AIR, INC. - Florida Company Profile
| Entity Name: | BATCH-AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATCH-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: | 17 Jul 1989 (36 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L02255 |
| FEI/EIN Number |
581758941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 2216, SCHENECTADY, NY, 12301-2216 |
| Mail Address: | P.O. BOX 2216, SCHENECTADY, NY, 12301-2216 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORBECK THEODORE H | Director | ONE NEUMANN WAY, MAIL DROP F-114, CINCINNATI, OH, 452156301 |
| BORNSTEIN JEFFREY S | Vice President | ONE NEUMANN WAY, MAIL DROP F-114, CINCINNATI, OH, 452156301 |
| BORNSTEIN JEFFREY S | Director | ONE NEUMANN WAY, MAIL DROP F-114, CINCINNATI, OH, 452156301 |
| DUNNING STEVEN | Treasurer | ONE NEUMANN WAY, MAIL DROP F-114, CINCINNATI, OH, 452156301 |
| HENDERSON STEPHEN P | Secretary | ONE NEUMANN WAY, MAIL DROP F-114, CINCINNATI, OH, 452156301 |
| STAUTBERG ELIZABETH A | Assistant Secretary | ONE NEUMANN WAY, MAIL DROP F-114, CINCINNATI, OH, 452156301 |
| BUCHANAN MARK H | Vice President | 12 CORPORATE WOODS BLVD., ALBANY, NY, 12211 |
| BUCHANAN MARK H | Assistant Treasurer | 12 CORPORATE WOODS BLVD., ALBANY, NY, 12211 |
| TORBECK THEODORE H | Chairman | ONE NEUMANN WAY, MAIL DROP F-114, CINCINNATI, OH, 452156301 |
| CT CORPORATION SYSTEM | Agent | 1200 SP PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-08 | P.O. BOX 2216, SCHENECTADY, NY 12301-2216 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-08 | P.O. BOX 2216, SCHENECTADY, NY 12301-2216 | - |
| REINSTATEMENT | 1991-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-10-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-06-08 |
| ANNUAL REPORT | 1997-09-02 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State