| Entity Name: | IAL AIR SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAL AIR SERVICE, 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: |
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: | 09 Jul 1975 (50 years ago) |
| Date of dissolution: | 19 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 May 1999 (26 years ago) |
| Document Number: | 479112 |
| FEI/EIN Number |
591615112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S.E. 12TH ST., HIALEAH, FL, 33010-5931 |
| Mail Address: | 950 S.E. 12TH ST., HIALEAH, FL, 33010-5931 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARESI DANIEL J | Director | 950 SE 12 STR, HIALEAH, FL |
| SIMKOVITZ LEONARD | Vice President | 950 S.E. 12TH ST., HIALEAH, FL |
| BATCHELOR MARIANNE T. | Director | 950 SE 12TH STREET, HIALEAH, FL |
| BATCHELOR MARIANNE T. | Secretary | 950 SE 12TH STREET, HIALEAH, FL |
| WALKER RAYMOND | Vice President | 950 SE 12TH STREET, HIALEAH, FL |
| POLK RHONDA S | Agent | 950 SE 12TH ST, HIALEAH, FL, 33010 |
| BATCHELOR,GEORGE E. | DPC | 950 S.E. 12TH ST., HIALEAH, FL |
| HIGGINS, JOHN | Treasurer | 950 S.E. 12TH ST., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-05-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J99700. MERGER NUMBER 900000022839 |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | POLK, RHONDA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 950 SE 12TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-22 | 950 S.E. 12TH ST., HIALEAH, FL 33010-5931 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-22 | 950 S.E. 12TH ST., HIALEAH, FL 33010-5931 | - |
| NAME CHANGE AMENDMENT | 1982-05-14 | IAL AIR SERVICE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000726308 | TERMINATED | 1000000311387 | MIAMI-DADE | 2013-04-10 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Merger Sheet | 1999-05-19 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
