| Entity Name: | AIR LOGISTICS AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F05000007087 |
| FEI/EIN Number |
582629035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR #829, MIAMI, FL, 33126 |
| Mail Address: | 11811 NORTH FREEWAY #265, HOUSTON, TX, 77060 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SERNA JUAN | Chief Executive Officer | 5201 BLUE LAGOON DR #829, MIAMI, FL, 33126 |
| SERNA JUAN | Chief Operating Officer | 5201 BLUE LAGOON DR #829, MIAMI, FL, 33126 |
| GILES MICHELLE | Chief Financial Officer | 11811 NORTH FREEWAY #265, HOUSTON, TX, 77060 |
| SERNA JUAN CARLOS | President | 5201 BLUE LAGOON DR #829, MIAMI, FL, 33126 |
| GILES MICHELLE | Treasurer | 11811 N FREEWAY #265, HOUSTON, TX, 77060 |
| SERNA JUAN | Secretary | 5201 BLUE LAGOON DR #829, MIAMI, FL, 33126 |
| MAYORGA DIANA | Agent | 5201 BLUE LAGOON DR #829, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 5201 BLUE LAGOON DR #829, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 5201 BLUE LAGOON DR #829, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 5201 BLUE LAGOON DR #829, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-07 |
| Foreign Profit | 2005-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
