| Entity Name: | AIR GRECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR GRECO, 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: | 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 |
650658756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA, 30045, US |
| Mail Address: | 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA, 30045, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUPARD ROBERT G | President | 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA, 30045 |
| RUPARD ROBERT G | Director | 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA, 30045 |
| MINTZ CHARLES S | Vice President | 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 | Secretary | 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA, 30045 |
| TAYLOR CHARLES E | Director | 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA, 30045 |
| INGLE LINDA | Treasurer | 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA, 30045 |
| INGLE LINDA | Director | 470 BRISCOE BOULEVARD, NE, SUITE 201, LAWRENCEVILLE, GA, 30045 |
| LYNX AIR INT | Agent | 3402 SW 9 TH AVE, FT LAURDADALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-23 | 3402 SW 9 TH AVE, FT LAURDADALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-23 | LYNX AIR INT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA 30045 | - |
| AMENDMENT | 2007-01-22 | - | - |
| CANCEL ADM DISS/REV | 2007-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 470 BRISCOE BOULEVARD, SUITE 201, LAWRENCEVILLE, GA 30045 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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: 01 Mar 2025
Sources: Florida Department of State
