Search icon

FLORIDA AIR HOLDINGS, INC.

Company Details

Entity Name: FLORIDA AIR HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Mar 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000026479
FEI/EIN Number 651114786
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

Agent

Name Role Address
MORRIOSN LEO Agent 100 AVIATION DRIVE SO., NAPLES, FL, 34104

Vice President

Name Role Address
JOHNSON STANLEY A Vice President 37534 N LAKE SHORE DR, LAKE VILLA, IL, 60046
ECKHARDT SANDRA Vice President 100 AVIATION DR S. #202, NAPLES, FL, 34104

Director

Name Role Address
JOHNSON STANLEY A Director 37534 N LAKE SHORE DR, LAKE VILLA, IL, 60046
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

Secretary

Name Role Address
ECKHARDT SANDRA Secretary 100 AVIATION DR S. #202, NAPLES, FL, 34104

Treasurer

Name Role Address
HOLTZAPPLE MICHAEL A Treasurer 2116 CHESTNUT FOREST DR, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-02-17 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL 34104 No data
CHANGE OF MAILING ADDRESS 2003-02-17 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL 34104 No data
REGISTERED AGENT NAME CHANGED 2003-02-17 MORRIOSN, LEO No data
REGISTERED AGENT ADDRESS CHANGED 2003-02-17 100 AVIATION DRIVE SO., STE. 202, NAPLES, FL 34104 No data
AMENDMENT 2002-11-13 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State