| Entity Name: | G-AIR HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G-AIR HOLDINGS CORP. 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: | 26 Aug 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 L | DPC | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL, 33312 |
| COOPER THOMAS P | Secretary | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL, 33312 |
| COOPER THOMAS P | Agent | 3201 GRIFFIN ROAD, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-26 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-01 | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 3201 GRIFFIN ROAD, 4TH FLOOR, DANIA, FL 33312 | - |
| REINSTATEMENT | 2001-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | COOPER, THOMAS P | - |
| MERGER | 1998-11-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000020393 |
| AMENDMENT | 1998-11-17 | - | - |
| AMENDMENT | 1998-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
