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ALLNETAIR, INC. - Florida Company Profile

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Company Details

Entity Name: ALLNETAIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLNETAIR, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jan 2016 (9 years ago)
Document Number: P16000009655
FEI/EIN Number 81-0725729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 Northpoint Parkway, West PALM BEACH, FL, 33407, US
Mail Address: 801 Northpoint Parkway, West PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1284030
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
6824771
State:
NEW YORK
Type:
Headquarter of
Company Number:
1096796
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_71182274
State:
ILLINOIS

Key Officers & Management

Name Role Address
richer michael President 540 Lakeland Drive, Lake Bluff, IL, 60044
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-20 - -
REGISTERED AGENT NAME CHANGED 2023-01-05 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 801 Northpoint Parkway, #K-7, West PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2019-02-10 801 Northpoint Parkway, #K-7, West PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-08
Reg. Agent Change 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
Domestic Profit 2016-01-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State