| Entity Name: | AIRGROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL 32804 |
| Mail Address: | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL 32804 |
| 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 |
|---|---|---|
| HARTLEY, MARTHA A | Agent | 200 SOUTH ORANGE AVENUE, STE. 2050, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| RANDALL, NICHOLAS J | Director | LEYS COTTAGE, OLD BIX ROAD, BIX, HENLEY, OXON, UNITED KINGDOM RH96BY OC |
| Name | Role | Address |
|---|---|---|
| BABIONE, MARCIA S | Vice President | 4060 EDGEWATER DRIVE, ORLANDO, FL 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 200 SOUTH ORANGE AVENUE, STE. 2050, ORLANDO, FL 32801 | No data |
| AMENDMENT | 2016-12-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL 32804 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | C/O BABIONE, KUEHLER & COMPANY, 4060 EDGEWATER DRIVE, ORLANDO, FL 32804 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
