| Entity Name: | SKYPLAN AIRPORT SERVICES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SKYPLAN AIRPORT SERVICES (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: | 18 Oct 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S08046 |
| FEI/EIN Number |
954333639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 2ND STREET, STE 2600, MIAMI SPRINGS, FL, 33131 |
| Mail Address: | 100 S.E. 2ND STREET, STE 2600, MIAMI SPRINGS, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARP RENE | Secretary | 55-123 QUEENSLAND DR SE, CALGARY, ALBERTA,CAN, T2J 5 |
| GRUBMAN JEFFREY S | Agent | 100 S.E. 2ND STREET, MIAMI, FL, 33131 |
| ROBINSON, DOUGLAS | President | 1080 SUNVISTA ROAD SE, CALGARY ALBERTA, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 100 S.E. 2ND STREET, STE 2600, MIAMI SPRINGS, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 100 S.E. 2ND STREET, STE 2600, MIAMI SPRINGS, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | GRUBMAN, JEFFREY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 100 S.E. 2ND STREET, STE 2600 - NATIONSBANK TOWER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
