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AIR BELGIUM, INC.

Company Details

Entity Name: AIR BELGIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Jul 1990 (35 years ago)
Date of dissolution: 13 Aug 1993 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (31 years ago)
Document Number: L86153
FEI/EIN Number 65-0203905
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

Agent

Name Role Address
LAUREN GARNER, ESQ., GOLDSTEIN & TANEN Agent SUITE 3250, ONE BISCAYNE TOWER, 2. S. BISCAYNE BLVD., MIAMI, FL 33131

Treasurer

Name Role Address
HESPEEL, ERIC Treasurer BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM

Director

Name Role Address
HOWE, TIMOTHY BRIGHAM Director 1100 LEE WAGNER BV #112, FT. LAUDERDALE, FL
NUYENS, ROGER Director BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM
HESPEEL, ERIC Director BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM

President

Name Role Address
NUYENS, ROGER President BLDG 706 BRU CARGO, 7530, BRUSSELS, BELGIUM

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-06-29 1100 LEE WAGENER BLVD., #112, FT. LAUDERDALE, FL 33315 No data
CHANGE OF MAILING ADDRESS 1992-06-29 1100 LEE WAGENER BLVD., #112, FT. LAUDERDALE, FL 33315 No data
REGISTERED AGENT NAME CHANGED 1991-06-24 LAUREN GARNER, ESQ., GOLDSTEIN & TANEN No data
REGISTERED AGENT ADDRESS CHANGED 1991-06-24 SUITE 3250, ONE BISCAYNE TOWER, 2. S. BISCAYNE BLVD., MIAMI, FL 33131 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State