| Entity Name: | UNIVEX AIR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVEX AIR CORPORATION 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 Feb 1970 (55 years ago) |
| Date of dissolution: | 20 Mar 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 1986 (39 years ago) |
| Document Number: | 360127 |
| FEI/EIN Number |
591383098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2626 E 82ND STREET, MINNEAPOLIS, MN, 55420 |
| Mail Address: | 2626 E 82ND STREET, MINNEAPOLIS, MN, 55420 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIDDLETON, JOHN H | Director | 8080 W. 134TH STREET, APPLE VALLEY, MN |
| FOSTER, GORDON | VCF | 6240 CYORESS DRIVE, EXCELSIOR, MN |
| C T CORPORATION SYSTEM | Agent | - |
| DEPALMA, EUGENE A. | President | 13405 4TH AVE., SOUTH, BURNSVILLE, MN |
| DEPALMA, EUGENE A. | Secretary | 13405 4TH AVE., SOUTH, BURNSVILLE, MN |
| DEPALMA, EUGENE A. | Director | 13405 4TH AVE., SOUTH, BURNSVILLE, MN |
| MIDDLETON, JOHN H | Vice President | 8080 W. 134TH STREET, APPLE VALLEY, MN |
| LICHT, RICHARD J. | Chairman | 5656 IRVING AVE., SOUTH, MINNEAPOLIS, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-09-12 | 2626 E 82ND STREET, MINNEAPOLIS, MN 55420 | - |
| CHANGE OF MAILING ADDRESS | 1985-09-12 | 2626 E 82ND STREET, MINNEAPOLIS, MN 55420 | - |
| REGISTERED AGENT NAME CHANGED | 1985-09-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-12 | 8751 WEST BROWARD BLVD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1981-06-18 | UNIVEX AIR CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
