| Entity Name: | AIR BELGIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR BELGIUM, 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: | 10 Jul 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L86153 |
| FEI/EIN Number |
650203905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 LEE WAGENER BLVD., #112, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 1100 LEE WAGENER BLVD., #112, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESPEEL, ERIC | Treasurer | BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM |
| HOWE, TIMOTHY BRIGHAM | Director | 1100 LEE WAGNER BV #112, FT. LAUDERDALE, FL |
| NUYENS, ROGER | Director | BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM |
| NUYENS, ROGER | President | BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM |
| HESPEEL, ERIC | Director | BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM |
| LAUREN GARNER, ESQ., GOLDSTEIN & TANEN | Agent | SUITE 3250, ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-29 | 1100 LEE WAGENER BLVD., #112, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-29 | 1100 LEE WAGENER BLVD., #112, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-24 | LAUREN GARNER, ESQ., GOLDSTEIN & TANEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-24 | SUITE 3250, ONE BISCAYNE TOWER, 2. S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
