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SERVICE BY AIR, INC. - Florida Company Profile

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Company Details

Entity Name: SERVICE BY AIR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 1992 (33 years ago)
Branch of: SERVICE BY AIR, INC., NEW YORK (Company Number 332430)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2004 (21 years ago)
Document Number: P37834
FEI/EIN Number 11-2273191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Triton Towers Two 700 S Renton Village Pla, Seventh Floor, Renton, WA, 98057, US
Mail Address: Triton Towers Two 700 S Renton Village Pla, Seventh Floor, Renton, WA, 98057, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
- Agent -
Crain Bohn H Director Triton Towers Two 700 S Renton Village Pla, Renton, WA, 98057
Crain Bohn H President Triton Towers Two 700 S Renton Village Pla, Renton, WA, 98057
Macomber Todd Secretary Triton Towers Two 700 S Renton Village Pla, Renton, WA, 98057
Macomber Todd Treasurer Triton Towers Two 700 S Renton Village Pla, Renton, WA, 98057

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 Triton Towers Two, 700 S Renton Village Place, Seventh Floor, Renton, WA 98057 -
CHANGE OF MAILING ADDRESS 2024-04-08 Triton Towers Two, 700 S Renton Village Place, Seventh Floor, Renton, WA 98057 -
REGISTERED AGENT NAME CHANGED 2017-05-04 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-05-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2004-04-29 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-07
Reg. Agent Change 2017-05-04
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State