Entity Name: | AMERIJET HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
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 | 59-1589271 |
Address: | 4500 NW 36th Street, Miami, FL 33166 |
Mail Address: | 4500 NW 36th Street, ATTN: Risk Management, Miami, FL 33166 |
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 |
Name | Role | Address |
---|---|---|
Mozzali, Joseph | Chief Executive Officer | 4500 NW 36th Street, Miami, FL 33166 |
Name | Role | Address |
---|---|---|
Mozzali, Joseph | Director | 4500 NW 36th Street, Miami, FL 33166 |
Molliner-Medina, Mariluly | Director | 4500 NW 36th Street, Miami, FL 33166 |
Name | Role | Address |
---|---|---|
Leon, Roy | Secretary | 4500 NW 36th Street, Miami, FL 33166 |
Name | Role | Address |
---|---|---|
Mozzali, Joseph | President | 4500 NW 36th Street, Miami, FL 33166 |
Name | Role | Address |
---|---|---|
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 | No data | 4500 NW 36TH STREET, C/O RISK MANAGEMENT, MIAMI, FL, 33166 |
G15000096588 | TORGPOST.COM | ACTIVE | 2015-09-21 | 2025-12-31 | No data | 4500 NW 36 STREET, C/O RISK MANAGEMENT, MIAMI, FL, 33166 |
G15000096587 | TORGPOST | ACTIVE | 2015-09-21 | 2025-12-31 | No data | 4500 NW 36TH STREET, C/O RISK MANAGEMENT, MIAMI, FL, 33166 |
G94117900031 | AMERIJET | ACTIVE | 1994-04-27 | 2029-12-31 | No data | 4500 NW 36TH STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
RESTATED ARTICLES | 2021-12-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 4500 NW 36th Street, Miami, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-03 | 4500 NW 36th Street, Miami, FL 33166 | No data |
MERGER | 2016-07-15 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2006-02-22 | CT CORPORATION SYSTEM | No data |
NAME CHANGE AMENDMENT | 2002-02-25 | AMERIJET HOLDINGS, INC. | No data |
AMENDED AND RESTATEDARTICLES | 2001-12-21 | No data | No data |
AMENDMENT | 1996-03-14 | No data | No data |
CORPORATE MERGER | 1995-06-30 | No data | 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: 06 Feb 2025
Sources: Florida Department of State