| Entity Name: | PYRAMID AIR SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PYRAMID AIR SOLUTIONS, 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000106413 |
| FEI/EIN Number |
161631021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 AVOCADO AVENUE #6, MELBOURNE, FL, 32935 |
| Mail Address: | 2280 AVOCADO AVENUE #6, MELBOURNE, FL, 32935 |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PYRAMID AIR SOLUTIONS, INC., CONNECTICUT | 0745595 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LAFERRIERE DEREK | Director | 1367 SANIBEL LANE, MERRITT ISLAND, FL, 32952 |
| MARTIN DANIEL C | Director | 1551 ALOMA AVENUE, WINTER PARK, FL, 32789 |
| LAFERRIERE DEREK A | Agent | 1367 SANIBEL LANE, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 2280 AVOCADO AVENUE #6, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 2280 AVOCADO AVENUE #6, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | LAFERRIERE, DEREK AMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1367 SANIBEL LANE, MERRITT ISLAND, FL 32952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
