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AMERICAN AIRLINES, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN AIRLINES, INC.
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: 25 Jul 1983 (42 years ago)
Document Number: 857190
FEI/EIN Number 13-1502798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 Skyview Drive, MD8B503, Fort Worth, TX, 76155, US
Mail Address: 1 Skyview Drive, MD8B503, Fort Worth, TX, 76155, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Wark Robert B Vice President 1 Skyview Drive, Fort Worth, TX, 76155
Montana Meghan B Treasurer 1 Skyview Drive, Fort Worth, TX, 76155
Isom Robert DJr. President 1 Skyview Drive, Fort Worth, TX, 76155
May Devon E. Director 1 Skyview Drive, Fort Worth, TX, 76155
Johnson Stephen L. B Director 1 Skyview Drive, Fort Worth, TX, 76155
Aiyar Priya R Corp 1 Skyview Drive, Fort Worth, TX, 76155
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000092326 AMERICAN AIRLINES FLAGSHIP LOUNGE ACTIVE 2024-08-02 2029-12-31 - P.O.BOX 527300, MIAMI, FL, 33152
G24000045402 AMERICAN AIRLINES ADMIRALS CLUB ACTIVE 2024-04-03 2029-12-31 - 317 E CARSON STREET STE 333, PITTSBURGH, PA, 15219

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 1 Skyview Drive, MD8B503, Corporate Secretary, Fort Worth, TX 76155 -
CHANGE OF MAILING ADDRESS 2021-04-25 1 Skyview Drive, MD8B503, Corporate Secretary, Fort Worth, TX 76155 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000050697 TERMINATED 02-03105 CA 13 11TH JUDICIAL CIRCUIT 2005-02-28 2010-04-15 $100,000.00 ARTHUR GEDDES, 11527 SW 6 TERR., MIAMI, FL 33174

Court Cases

Title Case Number Docket Date Status
Toni L. Villaverde, PLLC, Petitioner(s) v. Jorge Castillo, et al., Respondent(s) SC2024-1871 2024-12-31 Open
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 1st District Court of Appeal
1D2022-1804;

Parties

Name Toni L. Villaverde, PLLC
Role Petitioner
Status Active
Representations Toni Lynne Villaverde
Name Jorge Castillo
Role Respondent
Status Active
Representations Michael Antonio Hernandez, Mark Lawrence Zientz, Claudia Maria Negrette-Gonzalez
Name AMERICAN AIRLINES, INC.
Role Respondent
Status Active
Name Sedgwick CMS
Role Respondent
Status Active
Name 1DCA Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-02
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2025-01-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Toni L. Villaverde, PLLC
View View File
Docket Date 2024-12-31
Type Letter-Case (SC)
Subtype Acknowledgment Letter-New Case-Pay Fee
Description The Florida Supreme Court has received the Notice to Invoke Discretionary Jurisdiction reflecting a filing date of December 31, 2024, seeking review of opinion dated November 27, 2024, on rehearing.
View View File
Docket Date 2024-12-31
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
View View File
American Airlines Group; American Airlines; and Sedgwick CMS, Appellant(s) v. Washington Diez, Appellee(s). 1D2024-2734 2024-10-22 Open
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
19-018184MGK

Parties

Name AMERICAN AIRLINES, INC.
Role Appellant
Status Active
Representations Michael Antonio Hernandez
Name Sedgwick CMS
Role Appellant
Status Active
Representations Michael Antonio Hernandez
Name Washington Diez
Role Appellee
Status Active
Representations Toni Lynne Villaverde
Name Margret Gail Kerr
Role Judge of Compensation Claims
Status Active
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name WC Agency Clerk
Role Lower Tribunal Clerk
Status Active
Name American Airlines Group
Role Appellant
Status Active
Representations Michael Antonio Hernandez

Docket Entries

Docket Date 2024-11-18
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2024-11-15
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-29
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-10-24
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of American Airlines Group
Docket Date 2024-10-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Washington Diez
Docket Date 2024-10-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-22
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Margret Gail Kerr
Docket Date 2024-10-22
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of American Airlines Group
Docket Date 2024-11-27
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of American Airlines Group
Surama Allende Parajon, Personal Representative of the Estate of Ramon Aguiar, Appellant(s) v. American Airlines/Sedgwick CMS/AIU Insurance Company, Appellee(s). 1D2024-2509 2024-09-30 Closed
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
23-023955ERA

Parties

Name Surama Allende Parajon
Role Appellant
Status Active
Representations Toni Lynne Villaverde
Name Estate of Ramon Aguiar
Role Appellant
Status Active
Name AMERICAN AIRLINES, INC.
Role Appellee
Status Active
Representations Michael Antonio Hernandez
Name Sedgwick CMS
Role Appellee
Status Active
Name AIU INSURANCE COMPANY
Role Appellee
Status Active
Name Edward Almeyda
Role Judge of Compensation Claims
Status Active
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name WC Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-13
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-10-21
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Surama Allende Parajon
Docket Date 2024-10-12
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of Surama Allende Parajon
Docket Date 2024-10-02
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2024-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Airlines
Docket Date 2024-10-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-02
Type Misc. Events
Subtype Order Appealed
Description Order Appealed/certified copy
On Behalf Of Edward Almeyda
Docket Date 2024-09-30
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-12-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-02
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-09-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; order appealed attached
On Behalf Of Surama Allende Parajon
Miguel De Leon, Appellant(s) v. American Airlines and Sedgwick CMS, Appellee(s). 1D2024-1722 2024-07-08 Open
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
21-023620SMS

Parties

Name Miguel De Leon
Role Appellant
Status Active
Representations Toni Lynne Villaverde
Name AMERICAN AIRLINES, INC.
Role Appellee
Status Active
Representations Michael Antonio Hernandez
Name Sedgwick CMS
Role Appellee
Status Active
Representations Michael Antonio Hernandez
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name Sylvia Medina-Shore
Role Judge of Compensation Claims
Status Active
Name WC Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-07
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of American Airlines
Docket Date 2024-10-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees/Costs
On Behalf Of Miguel De Leon
Docket Date 2024-10-08
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Miguel De Leon
Docket Date 2024-09-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-09-19
Type Response
Subtype Response
Description Response to 9/18 motion
On Behalf Of American Airlines
Docket Date 2024-09-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Miguel De Leon
Docket Date 2024-08-23
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-824 pages
On Behalf Of WC Agency Clerk
Docket Date 2024-07-29
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Miguel De Leon
Docket Date 2024-07-17
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full (copy of NOA)
View View File
Docket Date 2024-07-16
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-07-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Airlines
Docket Date 2024-07-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-08
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
Docket Date 2024-11-26
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Miguel De Leon
Victor Rodriguez, Appellant(s) v. American Airlines and Sedgwick CMS, Appellee(s). 1D2024-0571 2024-03-05 Open
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
19-031817SMS

Parties

Name Victor Rodriguez
Role Appellant
Status Active
Representations Toni Lynne Villaverde
Name AMERICAN AIRLINES, INC.
Role Appellee
Status Active
Representations Michael Antonio Hernandez
Name Sedgwick CMS
Role Appellee
Status Active
Representations Michael Antonio Hernandez
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name Sylvia Medina-Shore
Role Judge of Compensation Claims
Status Active
Name Julie Hunsaker WC
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-07
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Victor Rodriguez
Docket Date 2024-08-07
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of American Airlines
Docket Date 2024-07-31
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Victor Rodriguez
Docket Date 2024-07-08
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Victor Rodriguez
Docket Date 2024-07-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Victor Rodriguez
Docket Date 2024-06-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Victor Rodriguez
Docket Date 2024-05-29
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-2670 pages
Docket Date 2024-04-22
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Miscellaneous Trial Court Order - Order Granting Motion Requesting Extension of Time to Prepare the Record
On Behalf Of Sylvia Medina-Shore
Docket Date 2024-03-25
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Victor Rodriguez
Docket Date 2024-03-08
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-03-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Airlines
Docket Date 2024-03-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-03-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Victor Rodriguez
Docket Date 2024-03-05
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Sylvia Medina-Shore
Docket Date 2024-07-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-08-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
Reg. Agent Change 2022-03-22
AMENDED ANNUAL REPORT 2021-07-23
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-04-29

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-03-13
Type:
Monitoring
Address:
2100 NW 42ND AVE., MIAMI, FL, 33126
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2024-07-19
Type:
Referral
Address:
2100 NW 42ND AVE TUNNEL D45, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-09-23
Type:
Complaint
Address:
6620 NW 25TH STREET - BUILDING 704, MIAMI, FL, 33247
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2016-07-06
Type:
Referral
Address:
9303 JEFF FUQUA BLVD SUITE 1855, ORLANDO, FL, 32827
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-12-09
Type:
Complaint
Address:
6150 NW 17TH ST. # 714 BACK AREA OF THE MIA, MIAMI, FL, 33126
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State