| Entity Name: | AEROVIAS DE INTEGRACION REGIONAL S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2012 (13 years ago) |
| Document Number: | F09000004522 |
| FEI/EIN Number | 980640393 |
| Address: | Avenida Dorado #103-80, Entrada 1 Hangar LATAM, BOGOTA, CO |
| Mail Address: | LEGAL DEPARTMENT, 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Warner Helen | Agent | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| ZARANTE ERIKA | Officer | Avenida Dorado #103-80, BOGOTA |
| Name | Role | Address |
|---|---|---|
| CORTAZAR NICOLAS | Director | Avenida Dorado #103-80, BOGOTA |
| Name | Role | Address |
|---|---|---|
| Alvarez Santiago | Chief Executive Officer | Avenida Dorado #103-80, BOGOTA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069814 | LATAM AIRLINES COLOMBIA | ACTIVE | 2023-06-07 | 2028-12-31 | No data | 6500 NW 22ND STREET, MIAMI, FL, 33122 |
| G16000063960 | LATAM AIRLINES COLOMBIA | EXPIRED | 2016-06-22 | 2021-12-31 | No data | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| G11000123768 | LAN COLOMBIA | EXPIRED | 2011-12-19 | 2016-12-31 | No data | 6500 N.W. 22ND STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | Avenida Dorado #103-80, Entrada 1 Hangar LATAM, BOGOTA CO | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Warner, Helen | No data |
| AMENDMENT | 2012-06-07 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | Avenida Dorado #103-80, Entrada 1 Hangar LATAM, BOGOTA CO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 6500 NW 22 STREET, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
