| Entity Name: | AIRGROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRGROUP INVESTMENTS, 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: | 07 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | P16000049710 |
| FEI/EIN Number |
81-4982888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL, 32804, US |
| Mail Address: | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIRGROUP INVESTMENTS, INC., ILLINOIS | CORP_71213811 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RANDALL NICHOLAS J | Director | LEYS COTTAGE, OLD BIX ROAD, BIX, HENLEY, OXON, UNITED KINGDOM RH96BY |
| BABIONE MARCIA S | Vice President | 4060 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| HARTLEY MARTHA A | Agent | 200 SOUTH ORANGE AVENUE, STE. 2050, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 200 SOUTH ORANGE AVENUE, STE. 2050, ORLANDO, FL 32801 | - |
| AMENDMENT | 2016-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
