| Entity Name: | LUFTHANSA SYSTEMS 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: | 07 Dec 2005 (19 years ago) |
| Branch of: | LUFTHANSA SYSTEMS AMERICAS, INC., NEW YORK (Company Number 2577096) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Dec 2008 (16 years ago) |
| Document Number: | F05000007101 |
| FEI/EIN Number |
113575705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Brickell Ave, Suite 1100, Miami, FL, 33131, US |
| Mail Address: | 800 Brickell Ave, Suite 1100, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Zarazua Genaro | President | 800 Brickell Ave, Miami, FL, 33131 |
| QUINTAN ANDREI | Vice President | 800 Brickell Ave, Miami, FL, 33131 |
| QUINTAN ANDREI | Agent | 800 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 800 Brickell Ave, Suite 1100, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 800 Brickell Ave, Suite 1100, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 800 Brickell Ave, Suite 1100, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | QUINTAN, ANDREI | - |
| CANCEL ADM DISS/REV | 2008-12-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
