| Entity Name: | MASONITE AIR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2014 (10 years ago) |
| Document Number: | L05000021520 |
| FEI/EIN Number | N/A |
| Address: | ONE TAMPA CITY CENTER 201 N. FRANKLIN ST, SUITE 300, TAMPA, FL 33602 |
| Mail Address: | ONE TAMPA CITY CENTER 201 N. FRANKLIN ST, SUITE 300, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LYNCH, FREDERICK J | President | ONE TAMPA CITY CENTER 201 N. FRANKLIN ST, SUITE 300, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| MURPHY, ROSE | Vice President | ONE TAMPA CITY CENTER 201 N. FRANKLIN ST, SUITE 300, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| HEWLETT, TREVOR | Asst. Secretary | ONE TAMPA CITY CENTER 201 N. FRANKLIN ST, SUITE 300 TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 831096. MERGER NUMBER 100000147381 |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-17 | ONE TAMPA CITY CENTER 201 N. FRANKLIN ST, SUITE 300, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-17 | ONE TAMPA CITY CENTER 201 N. FRANKLIN ST, SUITE 300, TAMPA, FL 33602 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-16 |
| Reg. Agent Change | 2012-02-08 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-27 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
