LIGHTER THAN AIR SYSTEMS CORP. - Florida Company Profile
Share on:
Share on:
| Entity Name: | LIGHTER THAN AIR SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTER THAN AIR SYSTEMS CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Hess Felicia | Director | 11651 Central Parkway, Jacksonville, FL, 32224 |
| Knight David A | Director | 11651 Central Parkway, Jacksonville, FL, 32224 |
| McIntire Dustin H | Secretary | 11651 Central Parkway, Jacksonville, FL, 32224 |
| Hess Felicia | Chief Executive Officer | 11651 Central Parkway, Jacksonville, FL, 32224 |
| McIntire Dustin H | Director | 11651 Central Parkway, Jacksonville, FL, 32224 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072710 | DRONE AVIATION CORP. | ACTIVE | 2014-07-14 | 2029-12-31 | - | 11651 CENTRAL PKWY STE 118, JACKSONVILLE, FL, 32224 |
| G14000072705 | LIGHTER THAN AIR SYSTEMS CORP. | EXPIRED | 2014-07-14 | 2019-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 11651 Central Parkway, #118, Jacksonville, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2013-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State