| Entity Name: | AIRSTAR LIGHTING BALLOONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRSTAR LIGHTING BALLOONS USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11100 ASTRONAUT BLVD, ORLANDO, FL, 32837 |
| Mail Address: | 11100 ASTRONAUT BLVD, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS DAVID S | President | 11100 ASTRONAUT BLVD, ORLANDO, FL, 32806 |
| PETERS DAVID S | Secretary | 11100 ASTRONAUT BLVD, ORLANDO, FL, 32806 |
| PETERS DAVID S | Director | 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 |
| GARCIA MARIO A | Agent | ONE SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
