| Entity Name: | G-AIR HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Aug 1998 (26 years ago) |
| Date of dissolution: | 26 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Mar 2007 (18 years ago) |
| Document Number: | P98000074506 |
| FEI/EIN Number | 752245498 |
| Address: | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL, 33312 |
| Mail Address: | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER THOMAS P | Agent | 3201 GRIFFIN ROAD, DANIA, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| COOPER THOMAS L | DPC | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| COOPER THOMAS P | Secretary | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-26 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GIA HOLDINGS CORP., INC.. MERGER NUMBER 700000063987 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-01 | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-01 | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL 33312 | No data |
| REINSTATEMENT | 2001-03-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | COOPER, THOMAS P | No data |
| MERGER | 1998-11-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000020393 |
| AMENDMENT | 1998-11-17 | No data | No data |
| AMENDMENT | 1998-09-16 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2007-03-26 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-31 |
| REINSTATEMENT | 2001-03-28 |
| ANNUAL REPORT | 1999-05-17 |
| Merger | 1998-11-19 |
| Amendment | 1998-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
