| Entity Name: | WACKENHUT AIRLINE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT AIRLINE SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 UNIVERSITY BLVD., JUPITER, FL, 33458-5289, US |
| Mail Address: | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458-5289, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WACKENHUT AIRLINE SERVICES, INC., MISSISSIPPI | 576642 | MISSISSIPPI |
| Headquarter of | WACKENHUT AIRLINE SERVICES, INC., ALABAMA | 000-893-695 | ALABAMA |
| Headquarter of | WACKENHUT AIRLINE SERVICES, INC., NEW YORK | 1415081 | NEW YORK |
| Headquarter of | WACKENHUT AIRLINE SERVICES, INC., KENTUCKY | 0267850 | KENTUCKY |
| Headquarter of | WACKENHUT AIRLINE SERVICES, INC., IDAHO | 283274 | IDAHO |
| Headquarter of | WACKENHUT AIRLINE SERVICES, INC., ILLINOIS | CORP_60536287 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
