| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLNETAIR, INC., MISSISSIPPI | 1284030 | MISSISSIPPI |
| Headquarter of | ALLNETAIR, INC., NEW YORK | 6824771 | NEW YORK |
| Headquarter of | ALLNETAIR, INC., KENTUCKY | 1096796 | KENTUCKY |
| Headquarter of | ALLNETAIR, INC., ILLINOIS | CORP_71182274 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| richer michael | President | 540 Lakeland Drive, Lake Bluff, IL, 60044 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
