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 |
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 |
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 |
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 |
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