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AIR FORCE 1, INC. - Florida Company Profile

Company Details

Entity Name: AIR FORCE 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR FORCE 1, 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: 22 Sep 2005 (20 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: P05000130131
FEI/EIN Number 203511564

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1410 GOLDEN GATE BLVD, NAPLES, FL, 33964, US
Mail Address: 1410 GOLDEN GATE BLVD, NAPLES, FL, 33964, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTHWEST PROFESSIONAL SERVICES OF S FL IN Agent 13571 MCGREGOR BLVD 22, FORT MYERS, FL, 33919
LEMOINE ROBERT President 1410 GOLDEN GATE BLVD, NAPLES, FL, 33964
LEMOINE ROBERT Director 1410 GOLDEN GATE BLVD, NAPLES, FL, 33964
LEMOINE REBECCA Vice President 1410 GOLDEN GATE BLVD, NAPLES, FL, 33964

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-03 1410 GOLDEN GATE BLVD, NAPLES, FL 33964 -
CHANGE OF MAILING ADDRESS 2008-12-03 1410 GOLDEN GATE BLVD, NAPLES, FL 33964 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-08-31 13571 MCGREGOR BLVD 22, FORT MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2006-08-31 SOUTHWEST PROFESSIONAL SERVICES OF S FL IN -
NAME CHANGE AMENDMENT 2006-06-05 AIR FORCE 1, INC. -

Documents

Name Date
REINSTATEMENT 2008-12-03
ANNUAL REPORT 2007-08-16
ANNUAL REPORT 2006-08-31
Name Change 2006-06-05
Domestic Profit 2005-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State