| Entity Name: | FLORIDA AIR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AIR HOLDINGS, 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: | 14 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000026479 |
| FEI/EIN Number |
651114786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL, 34104 |
| Mail Address: | 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON STANLEY A | Vice President | 37534 N LAKE SHORE DR, LAKE VILLA, IL, 60046 |
| JOHNSON STANLEY A | Director | 37534 N LAKE SHORE DR, LAKE VILLA, IL, 60046 |
| ECKHARDT SANDRA | Vice President | 100 AVIATION DR S. #202, NAPLES, FL, 34104 |
| ECKHARDT SANDRA | Secretary | 100 AVIATION DR S. #202, NAPLES, FL, 34104 |
| ECKHARDT SANDRA | Director | 100 AVIATION DR S. #202, NAPLES, FL, 34104 |
| PLASKETT TOM | Director | 5215 N O'CONNER ST, IRVING, TX, 75038 |
| DAHLIN BERNARD | Director | 2670 GOOD SHEPHARD LN, GREEN BAY, WI, 54313 |
| PFEIFER JOHN S | Director | 2490 DEERPATH DR, GREEN BAY, WI, 54302 |
| HOLTZAPPLE MICHAEL A | Treasurer | 2116 CHESTNUT FOREST DR, TAMPA, FL, 33618 |
| MORRIOSN LEO | Agent | 100 AVIATION DRIVE SO., NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | MORRIOSN, LEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL 34104 | - |
| AMENDMENT | 2002-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2003-02-17 |
| Reg. Agent Resignation | 2003-01-24 |
| Amendment | 2002-11-13 |
| Reg. Agent Change | 2002-10-16 |
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
