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  5. AIRPORT NORTH INDUSTRIAL, INC.

AIRPORT NORTH INDUSTRIAL, INC.

Company Details

Entity Name: AIRPORT NORTH INDUSTRIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Oct 2012 (12 years ago)
Document Number: P12000089306
FEI/EIN Number 46-1752452
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
Mail Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
GROOM, PAUL W, II Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
FOOTE, CHAD Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
HAZEN, MAUREEN M Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

President

Name Role Address
SMITH, ERIC R President 5910 N. CENTRAL EXWY, SUITE 1200, DALLAS DALLAS, TX 75206

Vice President

Name Role Address
BOLLMANN, THEODORE Vice President 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
GRAY, LYNNE M Vice President 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
MCCOY, TERRENCE E Vice President 5910 N Central Expressway #1200, Dallas, TX 75206

Secretary

Name Role Address
BOLLMANN, THEODORE Secretary 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

Asst. Secretary

Name Role Address
MCCOY, TERRENCE E Asst. Secretary 5910 N Central Expressway #1200, Dallas, TX 75206

VICE PRESIDENT

Name Role Address
MCGINNIS, BARBARA A VICE PRESIDENT 5910 N CENTRAL EXPRESSWAY #1200, DALLAS, TX 75206

ASSISTANT SECRETARY

Name Role Address
MCGINNIS, BARBARA A ASSISTANT SECRETARY 5910 N CENTRAL EXPRESSWAY #1200, DALLAS, TX 75206

Treasurer

Name Role Address
HANSON, JENNIFER A Treasurer 5910 N CENTRAL EXPRESSWAY #1200, DALLAS, TX 75206

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
AMENDED ANNUAL REPORT 2015-04-28

Related by officers

GROOM, PAUL W, II

MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC. 475 ALFRED AVENUE, INC. 5 EMPIRE BLVD., INC. 22 CRAGWOOD ROAD, INC.

FOOTE, CHAD

ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC.

HAZEN, MAUREEN M

POPHAM ROAD RETAIL, INC. ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC.

SMITH, ERIC R

GROWN MAN ENTERTAINMENT, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC. 475 ALFRED AVENUE, INC. 5 EMPIRE BLVD., INC.

BOLLMANN, THEODORE

TWO NINE NORTH, INC. BOWIE APARTMENTS, INC.

GRAY, LYNNE M

INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. APARTMENTS AT SUNRISE, LLC ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC.

MCGINNIS, BARBARA A

POPHAM ROAD RETAIL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC. 475 ALFRED AVENUE, INC.

HANSON, JENNIFER A

99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 5 EMPIRE BLVD., INC. 22 CRAGWOOD ROAD, INC. KROSS TRADE GROUP CORP J & E INVESTMENTS II,LLC MILPITAS MCCARTHY RANCH, INC. CHELI DISTRIBUTION CENTER, INC. PERA CITY PLAZA TAMPA, INC.

Related by address

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC.

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC.

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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