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AMERIJET HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AMERIJET HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIJET HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Dec 1974 (50 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 16 Dec 2021 (3 years ago)
Document Number: 463694
FEI/EIN Number 591589271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4500 NW 36th Street, Miami, FL, 33166, US
Mail Address: 4500 NW 36th Street, ATTN: Risk Management, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Mozzali Joseph President 4500 NW 36th Street, Miami, FL, 33166
Leon Roy Secretary 4500 NW 36th Street, Miami, FL, 33166
Molliner-Medina Mariluly Treasurer 4500 NW 36th Street, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000096589 TORGPOST EXPRESS ACTIVE 2015-09-21 2025-12-31 - 4500 NW 36TH STREET, C/O RISK MANAGEMENT, MIAMI, FL, 33166
G15000096588 TORGPOST.COM ACTIVE 2015-09-21 2025-12-31 - 4500 NW 36 STREET, C/O RISK MANAGEMENT, MIAMI, FL, 33166
G15000096587 TORGPOST ACTIVE 2015-09-21 2025-12-31 - 4500 NW 36TH STREET, C/O RISK MANAGEMENT, MIAMI, FL, 33166
G94117900031 AMERIJET ACTIVE 1994-04-27 2029-12-31 - 4500 NW 36TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2021-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-03 4500 NW 36th Street, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-01-03 4500 NW 36th Street, Miami, FL 33166 -
MERGER 2016-07-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000162601
REGISTERED AGENT ADDRESS CHANGED 2006-02-22 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-02-22 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 2002-02-25 AMERIJET HOLDINGS, INC. -
AMENDED AND RESTATEDARTICLES 2001-12-21 - -
AMENDMENT 1996-03-14 - -
CORPORATE MERGER 1995-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000006763

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-01
ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-07
Restated Articles 2021-12-16
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-09-17
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State