| Entity Name: | AIRINMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRINMAR 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: | 23 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2017 (8 years ago) |
| Document Number: | P98000098231 |
| FEI/EIN Number |
650881855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ROBERT J. REGAN, 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191, US |
| Address: | 1100 N. WOOD DALE RD, WOOD DALE, IL, 60191, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIRINMAR USA, INC., ALABAMA | 000-940-759 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN JENNIFER P | Assistant Secretary | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| ROMENESKO TIMOTHY J | Director | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| REGAN ROBERT J | Vice President | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| REGAN ROBERT J | Secretary | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| REGAN ROBERT J | Director | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| VILIM DONALD J | Assistant Secretary | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| CARR MICHAEL K | Assistant Treasurer | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| Storch David J | Director | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 1100 N. WOOD DALE RD, WOOD DALE, IL 60191 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | UNITED AGENT GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | 1100 N. WOOD DALE RD, WOOD DALE, IL 60191 | - |
| CANCEL ADM DISS/REV | 2003-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-15 |
| Reg. Agent Change | 2017-02-14 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
