| Entity Name: | GLOBAL AIR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL AIR GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | P05000067126 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023, US |
| Mail Address: | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENDAS TOM | Director | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023 |
| PENDAS TOM | President | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023 |
| PENDAS TOM | Secretary | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023 |
| PENDAS TOM | Treasurer | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023 |
| PENDAS TOM | Agent | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012332 | TOURHELICOPTER.COM | ACTIVE | 2018-01-23 | 2028-12-31 | - | 601 SW 77TH WAY, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 601 SW 77TH WAY, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 601 SW 77TH WAY, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 601 SW 77TH WAY, PEMBROKE PINES, FL 33023 | - |
| REINSTATEMENT | 2021-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | PENDAS, TOM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000112464 | INACTIVE WITH A SECOND NOTICE FILED | 2018025722CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2019-01-24 | 2024-02-15 | $46,680.06 | BEM-VINDOS A MIAMI E AS PRAIAS, LLC, 1751 NE 162ND STREET, NORTH MIAMI BEACH, FL 33162 |
| J19000065597 | INACTIVE WITH A SECOND NOTICE FILED | 2018013134CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2018-12-17 | 2024-01-25 | $33,226.50 | WELCOME PUBLISHING COMPANY DBA WELCOME TO MIAMI & THE B, 1751 NE 162 STREET, MIAMI FL 33162 |
| J12000613961 | LAPSED | 12-14943 CA25 | MIAMI-DADE COUNTY CIRCUIT COUR | 2012-06-29 | 2017-09-20 | $41,439.61 | VISIMAP PUBLISHING, INC, C/O SPRECHMAN & ASSOCIATES, PA, 2775 SUNNY ISLES BLVD #100, MIAMI, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-07-19 |
| REINSTATEMENT | 2018-01-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
