BURLINGTON AIR IMPORTS INC. - Florida Company Profile

Company Details

Entity Name:	BURLINGTON AIR IMPORTS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	03 Mar 1989 (36 years ago)
Date of dissolution:	23 Aug 1996 (29 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Aug 1996 (29 years ago)
Document Number:	P23261
FEI/EIN Number	953665151 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	% BURLINGTON AIR EXPRESS INC., 18200 VON KARMAN AVENUE, IRVINE, CA, 02715
Mail Address:	% BURLINGTON AIR EXPRESS INC., P O BOX 4000 ATTN:TAX DEPT, LEBANON, VA, 24266, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
FARRELL JOSEPH C	Director	53 LONDONBERRY, GREENWICH, CT, 06820
FARRELL JOSEPH C	Chief Executive Officer	53 LONDONBERRY, GREENWICH, CT, 06820
AROVAS ROBERT	Director	26232 MOUNT DIABLO, LAGUNA HILLS, CA, 92653
REED AUSTIN F	Director	172 CATALPA RD., WILTON, CT, 06897
BOLTON C.E. J	Assistant Treasurer	4 MOONLIGHT, IRVINE, CA, 92679
COLE BRIAN E	Vice President	17 VIA CANDELARIA, COTO DE CAZA, CA, 92679
ROGLIANO GARY C	Executive Vice President	40 JEFFERSON RD., SCARSDALE, NY, 10583

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1996-08-23	-	-
CHANGE OF MAILING ADDRESS	1995-02-01	% BURLINGTON AIR EXPRESS INC., 18200 VON KARMAN AVENUE, IRVINE, CA 02715	-
REGISTERED AGENT NAME CHANGED	1992-06-26	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	1992-06-26	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	-

Documents

Name	Date
ANNUAL REPORT	1995-05-01
ANNUAL REPORT	1995-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State