SHELTAIR AVIATION FACILITIES HOLDCO, INC. - Florida Company Profile
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| Entity Name: | SHELTAIR AVIATION FACILITIES HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2020 (5 years ago) |
| Date of dissolution: | 08 Dec 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2023 (2 years ago) |
| Document Number: | P20000097782 |
| FEI/EIN Number | 86-1183297 |
| Address: | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holland Lisa | Manager | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL, 33309 |
| ANDERSON TODD | Chief Operating Officer | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL, 33309 |
| MARCHENA MARCOS ESQ. | Agent | 976 Lake Baldwin Lane, Suite 101, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000097848. MERGER NUMBER 300000247333 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | MARCHENA, MARCOS, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 976 Lake Baldwin Lane, Suite 101, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| Reg. Agent Change | 2021-08-19 |
| ANNUAL REPORT | 2021-03-22 |
| Domestic Profit | 2020-12-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State