AAA AIR EXPRESS OF MIAMI, LTD., INC. - Florida Company Profile
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| Entity Name: | AAA AIR EXPRESS OF MIAMI, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1983 (42 years ago) |
| Branch of: | AAA AIR EXPRESS OF MIAMI, LTD., INC., NEW YORK (Company Number 347343) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | 855486 |
| FEI/EIN Number | 112385086 |
| Address: | 3333 NEW HYDE PARK ROAD, STE 301, NEW HYDE PARK, NY, 11042 |
| Mail Address: | 3333 NEW HYDE PARK RD STE 301, NEW HYDE PARK, NY, 11042 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VECCHIONE ROBERT | Secretary | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| VECCHIONE ROBERT | Director | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| MEEHAN JACK J | Chief Executive Officer | 3801 COLLINS AVENUE, MIAMI BEACH, NY, 33140 |
| MEEHAN JACK J | Director | 3801 COLLINS AVENUE, MIAMI BEACH, NY, 33140 |
| VECCHIONE ROBERT | Vice President | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-15 | - | - |
| REGISTERED AGENT CHANGED | 2024-04-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 3333 NEW HYDE PARK ROAD, STE 301, NEW HYDE PARK, NY 11042 | - |
| REINSTATEMENT | 2009-03-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2004-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-12 | 3333 NEW HYDE PARK ROAD, STE 301, NEW HYDE PARK, NY 11042 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1995-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000977861 | TERMINATED | 1000000307301 | LEON | 2012-12-07 | 2022-12-14 | $ 497.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-15 |
| ANNUAL REPORT | 2023-02-14 |
| Reg. Agent Change | 2022-06-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State