| Entity Name: | SAFRAN LANDING SYSTEMS SERVICE MIAMI, 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: | 21 Nov 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jul 2016 (9 years ago) |
| Document Number: | F11000004722 |
| FEI/EIN Number |
54-1561877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16411 NW 8th Avenue, MIAMI, FL, 33169, US |
| Mail Address: | 2201 W ROYAL LANE, IRVING, TX, 75063, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCOTT GAYLE | Vice President | 16411 NW 8th Avenue, MIAMI, FL, 33169 |
| Chiarelli Bruno | President | 16411 NW 8th Avenue, MIAMI, FL, 33169 |
| Melnick Mark G | Secretary | 2201 W. ROYAL LANE, IRVING, TX, 75063 |
| Maldonado Alfonso | Treasurer | 16411 NW 8th Avenue, MIAMI, FL, 33169 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 16411 NW 8th Avenue, Suite 7, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 16411 NW 8th Avenue, Suite 7, Miami, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 16411 NW 8th Avenue, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 16411 NW 8th Avenue, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 2016-07-12 | SAFRAN LANDING SYSTEMS SERVICE MIAMI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
