| Entity Name: | AERO HONDURAS S.A. DE C.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F02000001207 |
| FEI/EIN Number | 043624547 |
| Address: | 2601 N.W. 105TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2601 N.W. 105TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RIVERO MANUEL L | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CASTANEDA RICARDO A | President | PRIMERA CALLE OESTE #M23-3302, TEGUCIGALPA, HONDURAS |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CASTANEDA RICARDO A | Director | PRIMERA CALLE OESTE #M23-3302, TEGUCIGALPA, HONDURAS |
| MARTA CALVO MARIA | Director | PRIMERA CALLE OESTE #M23-3302, TEGUCIGALPA, HONDURAS |
| AGURCIA JOSE M | Director | PRIMERA CALLE OESTE #M23-3302, TEGUCIGALPA, HONDURAS |
| GALEANO BURGOS MARIO | Director | PRIMERA CALLE OESTE #M23-3302, TEGUCIGALPA, HONDURAS |
| GARCIA PAZ NORMAN | Director | PRIMERA CALLE OESTE #M23-3302, TEGUCIGALPA, HONDURAS |
| Name | Role | Address |
|---|---|---|
| MARTA CALVO MARIA | Secretary | PRIMERA CALLE OESTE #M23-3302, TEGUCIGALPA, HONDURAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 2601 N.W. 105TH AVENUE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 2601 N.W. 105TH AVENUE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-31 | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-31 | RIVERO, MANUEL L | No data |
| CANCEL ADM DISS/REV | 2003-10-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000131883 | LAPSED | 06-06011-SP-23 | MIAMI-DADE COUNTY | 2006-06-02 | 2011-06-19 | $2,812.00 | SAXON BUSINESS SYSTEMS C/O YATES&SCHILLER, PA, 5944 CORAL RIDGE DRIVE, 208, CORAL SPRINGS, FLORIDA 33076 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-22 |
| REINSTATEMENT | 2003-10-31 |
| Foreign Profit | 2002-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
