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AIR GRECO, INC.

Company Details

Entity Name: AIR GRECO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Feb 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P96000013573
FEI/EIN Number 65-0658756
Address: 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA 30045
Mail Address: 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA 30045
Place of Formation: FLORIDA

Agent

Name Role Address
LYNX AIR INT Agent 3402 SW 9 TH AVE, FT LAURDADALE, FL 33315

President

Name Role Address
RUPARD, ROBERT G President 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045

Director

Name Role Address
RUPARD, ROBERT G Director 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045
MINTZ, CHARLES S Director 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045
TAYLOR, CHARLES E Director 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045
INGLE, LINDA Director 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045

Vice President

Name Role Address
MINTZ, CHARLES S Vice President 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045

Secretary

Name Role Address
TAYLOR, CHARLES E Secretary 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045

Treasurer

Name Role Address
INGLE, LINDA Treasurer 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA 30045

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-10-23 3402 SW 9 TH AVE, FT LAURDADALE, FL 33315 No data
REGISTERED AGENT NAME CHANGED 2009-10-23 LYNX AIR INT No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA 30045 No data
AMENDMENT 2007-01-22 No data No data
CANCEL ADM DISS/REV 2007-01-19 No data No data
CHANGE OF MAILING ADDRESS 2007-01-19 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA 30045 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
REINSTATEMENT 2009-10-23
ANNUAL REPORT 2008-05-01
Amendment 2007-01-22
REINSTATEMENT 2007-01-19
ANNUAL REPORT 2005-05-11
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-03-11
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2002-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State