| Entity Name: | AIRBASE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRBASE SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Apr 1994 (31 years ago) |
| Date of dissolution: | 30 Aug 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 1995 (30 years ago) |
| Document Number: | P94000031160 |
| FEI/EIN Number |
593238598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7271 NW 43RD ST., MIAMI, FL, 33166 |
| Mail Address: | 7271 NW 43RD ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKEOWN TOM | Director | 119 VICTORIA DRIVE, BAIE D'URFE, QUEBEC CANADA |
| MCKEOWN TOM | Vice President | 119 VICTORIA DRIVE, BAIE D'URFE, QUEBEC CANADA |
| MCKEOWN TOM | Secretary | 119 VICTORIA DRIVE, BAIE D'URFE, QUEBEC CANADA |
| MCKEOWN TOM | Treasurer | 119 VICTORIA DRIVE, BAIE D'URFE, QUEBEC CANADA |
| AMES LARRY | President | 23861 EL TORO ROAD, LAKE FOREST, CA, 92630 |
| MCKEOWN BRIAN | Chairman | 8465 DEVENSHIRE ROAD, MONTREAL, QUEBEC CANADA, H4P24 |
| BASS CLAUDIA L | Agent | C/O RUDEN, BARNETT, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1995-08-30 | BASS, CLAUDIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-30 | C/O RUDEN, BARNETT, 701 BRICKELL AVE.,STE.1900, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1995-08-30 | - | - |
| CORPORATE MERGER | 1995-08-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AIRBASE SERVICES, INC.. CORPORATE MERGER NUMBER 100000007181 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-07-29 | AIRBASE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-30 | 7271 NW 43RD ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-30 | 7271 NW 43RD ST., MIAMI, FL 33166 | - |
| AMENDMENT | 1994-06-30 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
