| Entity Name: | RANDALL AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1992 (32 years ago) |
| Date of dissolution: | 17 Jan 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2008 (17 years ago) |
| Document Number: | P92000006290 |
| FEI/EIN Number | 65-0370690 |
| Address: | 1250 AVIATION AVE, STE 140, SAN JOSE, CA 95110 |
| Mail Address: | 1250 AVIATION AVE, STE 140, SAN JOSE, CA 95110 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERVISHI, BRIAN S | Agent | ONE S.E. THIRD AVENUE, SUITE 1980, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RANDALL, JEANNE L | Director | P.O. BOX 929, BOULDER CREEK, CA 95006 |
| Name | Role | Address |
|---|---|---|
| RANDALL, JEANNE L | President | P.O. BOX 929, BOULDER CREEK, CA 95006 |
| Name | Role | Address |
|---|---|---|
| RANDALL, JEANNE L | Secretary | P.O. BOX 929, BOULDER CREEK, CA 95006 |
| Name | Role | Address |
|---|---|---|
| RANDALL, JEANNE L | Vice President | P.O. BOX 929, BOULDER CREEK, CA 95006 |
| Name | Role | Address |
|---|---|---|
| RANDALL, JEANNE L | Chief Executive Officer | P.O. BOX 929, BOULDER CREEK, CA 95006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-01-17 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BENSING AVIATION, INC., A CALIFORNI. MERGER NUMBER 100000071901 |
| REGISTERED AGENT NAME CHANGED | 2005-08-10 | DERVISHI, BRIAN S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-10 | ONE S.E. THIRD AVENUE, SUITE 1980, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-30 | 1250 AVIATION AVE, STE 140, SAN JOSE, CA 95110 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-30 | 1250 AVIATION AVE, STE 140, SAN JOSE, CA 95110 | No data |
| Name | Date |
|---|---|
| Merger | 2008-01-17 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-08-10 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-02-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
