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AMELIE AIR CORPORATION

Company Details

Entity Name: AMELIE AIR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Apr 2014 (11 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: P14000037913
FEI/EIN Number 37-1756442
Address: 3665 Bonita Beach Road., Bonita Springs, FL, 34134, US
Mail Address: C/O ALLURE ACCOUNTING, 3665 Bonita Beach Road, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Agent

Name Role
ALLURE ACCOUNTING, INC. Agent

Director

Name Role Address
LANG ULF-GERHARD Director 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103

President

Name Role Address
LANG ULF-GERHARD President 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103

Vice President

Name Role Address
LANG ULF-GERHARD Vice President 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103

Secretary

Name Role Address
LANG ULF-GERHARD Secretary 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 3665 Bonita Beach Road., Ste 1-3, Bonita Springs, FL 34134 No data
CHANGE OF MAILING ADDRESS 2017-01-03 3665 Bonita Beach Road., Ste 1-3, Bonita Springs, FL 34134 No data
REGISTERED AGENT NAME CHANGED 2017-01-03 Allure Accounting Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 Allure Accounting, 3665 Bonita Beach Road, Ste 1-3, Bonita Springs, FL 34134 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-03
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State