Entity Name: | SHELTAIR AVIATION FACILITIES HOLDCO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 17 Dec 2020 (4 years ago) |
Date of dissolution: | 08 Dec 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Dec 2023 (a year ago) |
Document Number: | P20000097782 |
FEI/EIN Number | 86-1183297 |
Address: | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309 |
Mail Address: | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309 |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARCHENA, MARCOS, ESQ. | Agent | 976 Lake Baldwin Lane, Suite 101, ORLANDO, FL 32814 |
Name | Role | Address |
---|---|---|
Holland, Lisa | Manager | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309 |
Name | Role | Address |
---|---|---|
ANDERSON, TODD | Chief Operating Officer | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-12-08 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-24 | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-24 | MARCHENA, MARCOS, ESQ. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 976 Lake Baldwin Lane, Suite 101, ORLANDO, FL 32814 | No data |
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 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State