| Entity Name: | AMADEUS AIRPORT IT AMERICAS, 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: | 03 Aug 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Apr 2017 (8 years ago) |
| Document Number: | F01000004107 |
| FEI/EIN Number |
36-4445196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 W Church St Floor 3, Orlando, FL, 32805, US |
| Mail Address: | 501 W Church St Floor 3, Orlando, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMADEUS AIRPORT IT AMERICAS, INC., COLORADO | 20131701514 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Wakim Betros | President | 501 W Church St Floor 3, Orlando, FL, 32805 |
| Keller Chris | Vice President | 501 W Church St Floor 3, Orlando, FL, 32805 |
| Reynardus Jorge | Assi | 501 W Church St Floor 3, Orlando, FL, 32805 |
| Shull Thomas | Exec | 501 W Church St Floor 3, Orlando, FL, 32805 |
| Spada Bruno | Director | 501 W Church St Floor 3, Orlando, FL, 32805 |
| Sanchez Maria | Director | 501 W Church St Floor 3, Orlando, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 501 W Church St Floor 3, Orlando, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 501 W Church St Floor 3, Orlando, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2017-04-14 | AMADEUS AIRPORT IN AMERICAS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | Corporate Creations Network Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| Name Change | 2017-04-14 |
| AMENDED ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
