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AIRGROUP INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: AIRGROUP INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jun 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2016 (9 years ago)
Document Number: P16000049710
FEI/EIN Number 81-4982888
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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_71213811
State:
ILLINOIS

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State