Entity Name: | ENDEAVOR AIR SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 30 Jul 1987 (38 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 07 Aug 2013 (12 years ago) |
Document Number: | P15403 |
FEI/EIN Number | 58-1605378 |
Address: | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Mail Address: | C/O DELTA AIR LINES, INC., DEPT 982, PO BOX 20574, ATLANTA, GA 30320 |
Place of Formation: | GEORGIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ROSSELOT, ALAN T | Secretary | 1030 DELTA BLVD, DEPT 982, ATLANTA, GA 30354 |
Name | Role | Address |
---|---|---|
HARTMAN, JOEL L | Asst. Treasurer | 1030 DELTA BLVD, DEPT 982, ATLANTA, GA 30354 |
Name | Role | Address |
---|---|---|
Garrison, David A. | Director | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Graham, James C. | Director | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Laughter, John E. | Director | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Morge, Kenneth W | Director | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Gumm, Ryan J | Director | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Name | Role | Address |
---|---|---|
Graham, James C. | President | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Name | Role | Address |
---|---|---|
Gordon, Thomas A | Treasurer | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2015-04-22 | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-26 | 7500 AIRLINE DRIVE, MINNEAPOLIS, MN 55450 | No data |
NAME CHANGE AMENDMENT | 2013-08-07 | ENDEAVOR AIR SOUTH, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2009-12-17 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-12-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2002-05-24 | PINNACLE AIRLINES, INC. | No data |
REINSTATEMENT | 1997-12-01 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State