| Entity Name: | LIGHTER THAN AIR SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jul 2009 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Mar 2013 (12 years ago) |
| Document Number: | P09000057234 |
| FEI/EIN Number | 27-0496550 |
| Address: | 11651 Central Parkway, #118, Jacksonville, FL, 32224, US |
| Mail Address: | 11651 Central Parkway, #118, Jacksonville, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hess Felicia | Director | 11651 Central Parkway, Jacksonville, FL, 32224 |
| Knight David A | Director | 11651 Central Parkway, Jacksonville, FL, 32224 |
| McIntire Dustin H | Director | 11651 Central Parkway, Jacksonville, FL, 32224 |
| Name | Role | Address |
|---|---|---|
| McIntire Dustin H | Secretary | 11651 Central Parkway, Jacksonville, FL, 32224 |
| Name | Role | Address |
|---|---|---|
| Hess Felicia | Chief Executive Officer | 11651 Central Parkway, Jacksonville, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072710 | DRONE AVIATION CORP. | ACTIVE | 2014-07-14 | 2029-12-31 | No data | 11651 CENTRAL PKWY STE 118, JACKSONVILLE, FL, 32224 |
| G14000072705 | LIGHTER THAN AIR SYSTEMS CORP. | EXPIRED | 2014-07-14 | 2019-12-31 | No data | 11653 CENTRAL PARKWAY #209, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 11651 Central Parkway, #118, Jacksonville, FL 32224 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 11651 Central Parkway, #118, Jacksonville, FL 32224 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES | 2013-03-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-06 |
| Reg. Agent Change | 2022-02-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-01 |
| Reg. Agent Change | 2019-09-11 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
