Entity Name: | TOUR AIR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Mar 2007 (18 years ago) |
Date of dissolution: | 12 Dec 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 12 Dec 2023 (a year ago) |
Document Number: | P07000039737 |
FEI/EIN Number | 392072218 |
Address: | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082, US |
Mail Address: | 1 PGA TOUR BLVD., Attn: Legal, PONTE VEDRA BEACH, FL, 32082, US |
ZIP code: | 32082 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
PRICE RONALD E | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
BROWN LEONARD DJR | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
Monahan Jay W | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
Madara Jay M | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
Name | Role | Address |
---|---|---|
TRIOLA JAMES C | Vice President | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
Keller Allison E | Vice President | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-12-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000550532. CONVERSION NUMBER 500000247655 |
CHANGE OF MAILING ADDRESS | 2023-02-22 | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL 32082 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL 32082 | No data |
REGISTERED AGENT NAME CHANGED | 2015-08-13 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-08-13 | 1201 HAY STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-26 |
Reg. Agent Change | 2015-08-13 |
ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State