| Name: | FLAIRE INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 07 May 1990 (35 years ago) |
| Business ID: | 571882 |
| State of Incorporation: | MISSOURI |
| Principal Office Address: | 800 DOUGLAS ROAD, PENTHOUSECORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Austin Shanfelter | Director | 800 Douglas Road, Penthouse, Coral Gables, FL 33134 |
| Jose Ramon Mas | Director | 800 Douglas Road, Penthouse, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Austin Shanfelter | President | 800 Douglas Road, Penthouse, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| C ROBERT CAMPBELL | Treasurer | 800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| J MARC LEWIS | Secretary | 800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Angela Myk | Vice President | 800 Douglas Road, Penthouse, Coral Gables, FL 33134 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2006-02-02 | Merger |
| Annual Report | Filed | 2005-03-22 | Annual Report |
| Annual Report | Filed | 2004-03-19 | Annual Report |
| Annual Report | Filed | 2003-07-25 | Annual Report |
| Annual Report | Filed | 2002-06-27 | Annual Report |
| Amendment Form | Filed | 2002-06-25 | Amendment |
| Amendment Form | Filed | 2002-06-24 | Amendment |
| Annual Report | Filed | 2001-10-09 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
