| Entity Name: | AIR CHARTER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR CHARTER ONE, 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: | 02 May 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000034189 |
| FEI/EIN Number |
651149572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 LANTANA ROAD, SUITE 39, LANTANA, FL, 33462 |
| Mail Address: | 2633 LANTANA ROAD, SUITE 39, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON GILBERT | Agent | 6551 SW 8TH STREET, PEMBROKE PINES, FL, 33023 |
| CHACON GILBERT | President | 6551 SW 8TH STREET, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-14 | 2633 LANTANA ROAD, SUITE 39, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-14 | CHACON, GILBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-14 | 6551 SW 8TH STREET, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-14 | 2633 LANTANA ROAD, SUITE 39, LANTANA, FL 33462 | - |
| REINSTATEMENT | 2000-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-14 |
| Reg. Agent Resignation | 2002-01-11 |
| Off/Dir Resignation | 2002-01-11 |
| ANNUAL REPORT | 2001-04-26 |
| REINSTATEMENT | 2000-09-11 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-03-04 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
