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AIR SHADE AMERICA INC

AIR SHADE AMERICA INC

Company Details

Entity Name:	AIR SHADE AMERICA INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Sep 2006 (18 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P06000116894
FEI/EIN Number	030605015
Address:	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082
Mail Address:	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082
ZIP code:	32082
County:	St. Johns
Place of Formation:	FLORIDA

Agent

Name	Role
GLAZIER, GLAZIER & DIETRICH, P.A.	Agent

President

Name	Role	Address
BERNARD DAVID	President	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082

Director

Name	Role	Address
BERNARD DAVID	Director	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082
BARRATT KEITH	Director	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082
OTTO MULLER	Director	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082

Vice President

Name	Role	Address
BARRATT KEITH	Vice President	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082

Secretary

Name	Role	Address
OTTO MULLER	Secretary	555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-06-26	8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2007-10-11	555 CANAL ROAD, PONTE VEDRA BEACH, FL 32082	No data
REGISTERED AGENT NAME CHANGED	2007-10-11	GLAZIER, GLAZIER & DIETRICH, P.A.	No data
CHANGE OF PRINCIPAL ADDRESS	2007-10-11	555 CANAL ROAD, PONTE VEDRA BEACH, FL 32082	No data
CANCEL ADM DISS/REV	2007-10-11	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data

Documents

Name	Date
ANNUAL REPORT	2008-01-29
REINSTATEMENT	2007-10-11
Domestic Profit	2006-09-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State