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AIR SEASON INC.

Company Details

Entity Name: AIR SEASON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Aug 2011 (14 years ago)
Date of dissolution: 30 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: P11000070504
FEI/EIN Number 45-2967355
Address: 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431
Mail Address: 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Director

Name Role Address
CUBEROS PATRICIA Director 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431
MALDONADO JAIME Director 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431
GUZMAN ELENA Director 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431

President

Name Role Address
CUBEROS PATRICIA President 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431

Secretary

Name Role Address
CUBEROS PATRICIA Secretary 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431

Vice President

Name Role Address
MALDONADO JAIME Vice President 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431

Treasurer

Name Role Address
GUZMAN ELENA Treasurer 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000090129 AC EMPORIUM EXPIRED 2011-09-13 2016-12-31 No data 3900 NE 6TH DR, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-30 No data No data

Documents

Name Date
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-09-19
Domestic Profit 2011-08-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State