WACKENHUT AIRLINE SERVICES, INC. - Florida Company Profile
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| Entity Name: | WACKENHUT AIRLINE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 1989 (36 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | L18128 |
| FEI/EIN Number | 650146309 |
| Address: | 1395 UNIVERSITY BLVD., JUPITER, FL, 33458-5289, US |
| Mail Address: | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458-5289, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| DREW LEVINE | President | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| DREW LEVINE | Director | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| HOGSTEN MICHAEL | Secretary | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| HOGSTEN MICHAEL | Director | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| GREEN IAN A | Vice President | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| GREEN IAN A | Director | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| BURNS ROBERT | Treasurer | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| BURNS ROBERT | Director | 1395 UNIVERSITY DRIVE, JUPITER, FL, 334585289 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 1395 UNIVERSITY BLVD., JUPITER, FL 33458-5289 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 1395 UNIVERSITY BLVD., JUPITER, FL 33458-5289 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 1201 HAYS ST., TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-26 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-08 |
| AC | 2011-02-23 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| Reg. Agent Change | 2006-10-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State