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SHELTAIR AVIATION FACILITIES HOLDCO, INC.

Company Details

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

Agent

Name Role Address
MARCHENA, MARCOS, ESQ. Agent 976 Lake Baldwin Lane, Suite 101, ORLANDO, FL 32814

Manager

Name Role Address
Holland, Lisa Manager 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309

Chief Operating Officer

Name Role Address
ANDERSON, TODD Chief Operating Officer 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL 33309

Events

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

Documents

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