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AIRSTAR LIGHTING BALLOONS USA, INC.

AIRSTAR LIGHTING BALLOONS USA, INC.

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
County:	Orange
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GARCIA MARIO A	Agent	ONE SOUTH ORANGE AVENUE, ORLANDO, FL, 32801

President

Name	Role	Address
PETERS DAVID S	President	11100 ASTRONAUT BLVD, ORLANDO, FL, 32806

Secretary

Name	Role	Address
PETERS DAVID S	Secretary	11100 ASTRONAUT BLVD, ORLANDO, FL, 32806

Director

Name	Role	Address
PETERS DAVID S	Director	11100 ASTRONAUT BLVD, ORLANDO, FL, 32806
PRITCHARD DEAN	Director	P.O. BOX 10519, FT. WORTH, TX, 76185

Vice President

Name	Role	Address
PRITCHARD DEAN	Vice President	P.O. BOX 10519, FT. WORTH, TX, 76185

Treasurer

Name	Role	Address
BEYLIER BENOIT	Treasurer	11100 ASTRONAUT BLVD, ORLANDO, FL, 32806

Events

Event Type	Filed Date	Value	Description
MERGER	2003-06-26	No data	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	No data
REINSTATEMENT	2003-01-06	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2003-01-06	ONE SOUTH ORANGE AVENUE, SUITE 401, ORLANDO, FL 32801	No data
CHANGE OF MAILING ADDRESS	2003-01-06	11100 ASTRONAUT BLVD, ORLANDO, FL 32837	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
AMENDMENT	1998-04-01	No data	No data
NAME CHANGE AMENDMENT	1997-09-04	AIRSTAR LIGHTING BALLOONS USA, INC.	No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State