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AIRSTAR LIGHTING BALLOONS USA, INC. - Florida Company Profile

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Company Details

Entity Name: AIRSTAR LIGHTING BALLOONS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Aug 1997 (28 years ago)
Date of dissolution: 26 Jun 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jun 2003 (22 years ago)
Document Number: P97000066643
FEI/EIN Number 593467048
Address: 11100 ASTRONAUT BLVD, ORLANDO, FL, 32837
Mail Address: 11100 ASTRONAUT BLVD, ORLANDO, FL, 32837
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIO A Agent ONE SOUTH ORANGE AVENUE, ORLANDO, FL, 32801
PETERS DAVID S President 11100 ASTRONAUT BLVD, ORLANDO, FL, 32806
PETERS DAVID S Director 11100 ASTRONAUT BLVD, ORLANDO, FL, 32806
PETERS DAVID S Secretary 11100 ASTRONAUT BLVD, ORLANDO, FL, 32806
PRITCHARD DEAN Vice President P.O. BOX 10519, FT. WORTH, TX, 76185
PRITCHARD DEAN Director P.O. BOX 10519, FT. WORTH, TX, 76185
BEYLIER BENOIT Treasurer 11100 ASTRONAUT BLVD, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
MERGER 2003-06-26 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AIRSTAR AMERICA, INC.. MERGER NUMBER 500000045505
CHANGE OF PRINCIPAL ADDRESS 2003-01-06 11100 ASTRONAUT BLVD, ORLANDO, FL 32837 -
REINSTATEMENT 2003-01-06 - -
REGISTERED AGENT ADDRESS CHANGED 2003-01-06 ONE SOUTH ORANGE AVENUE, SUITE 401, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2003-01-06 11100 ASTRONAUT BLVD, ORLANDO, FL 32837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-04-01 - -
NAME CHANGE AMENDMENT 1997-09-04 AIRSTAR LIGHTING BALLOONS USA, INC. -

Documents

Name Date
Merger 2003-06-26
REINSTATEMENT 2003-01-06
ANNUAL REPORT 1999-08-30
ANNUAL REPORT 1998-07-23
Amendment 1998-04-01
NAME CHANGE 1997-09-04
Domestic Profit Articles 1997-08-01

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Date of last update: 01 Aug 2025

Sources: Florida Department of State