| Entity Name: | TACA INTERNATIONAL AIRLINES S A |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Feb 1968 (57 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 1988 (36 years ago) |
| Document Number: | 821204 |
| FEI/EIN Number |
720513595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1670 NW 82nd Ave., DORAL, FL, 33191, US |
| Mail Address: | 1670 NW 82nd Ave., DORAL, FL, 33191, US |
| Name | Role | Address |
|---|---|---|
| Aleman David | Director | 1670 NW 82nd Ave., DORAL, FL, 33191 |
| AMAYA DIANA | Agent | 1670 NW 82nd Ave., DORAL, FL, 33191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | AMAYA, DIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 1670 NW 82nd Ave., DORAL, FL 33191 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 1670 NW 82nd Ave., DORAL, FL 33191 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 1670 NW 82nd Ave., DORAL, FL 33191 | - |
| REINSTATEMENT | 1988-11-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000002873 | LAPSED | 03-22859 | US DIST CT SD FLA | 2003-10-24 | 2009-01-13 | $32,591,368.44 | WELLS FARGO BANK NORTHWEST, N.A., C/O JOSHUA DORCHAK, ESQ, 399 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| AMENDED ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-17 |
| Reg. Agent Change | 2018-10-01 |
| ANNUAL REPORT | 2018-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
