| Entity Name: | ABC AEROLINEAS S.A. DE C.V. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F12000000505 |
| FEI/EIN Number | 98-1027804 |
| Address: | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico, VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX |
| Mail Address: | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico, VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX |
| Name | Role | Address |
|---|---|---|
| M. L. RIVERO & ASSOCIATES, LLC | Agent | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VELASCO, MIGUEL A | Chairman | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX |
| Name | Role | Address |
|---|---|---|
| MAGNANI, MIGUEL A | Vice Chairman | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX |
| Name | Role | Address |
|---|---|---|
| SHAW, WILLIAM | President | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico VENUSTIANO CARRANZA 15620 MX |
| Name | Role | Address |
|---|---|---|
| SHAW, WILLIAM | Chief Executive Officer | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico VENUSTIANO CARRANZA 15620 MX |
| Name | Role | Address |
|---|---|---|
| CLERC, ALEXANDRE | SENIOR VP | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico VENUSTIANO CARRANZA 15620 MX |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GARCIA, LUIS A | Secretary | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX |
| Name | Role | Address |
|---|---|---|
| MARRON RECAMIER, JOSE M | Treasurer | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | M. L. RIVERO & ASSOCIATES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico, VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Mexico, VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000018618 | ACTIVE | 20-CV-23670 | USDC SOUTHERN DISTRICT FLORIDA | 2020-11-13 | 2026-01-15 | $$10,731,060.40 | WORLD FUEL SERVICES, INC., 9800 NW 41 STREET, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-21 |
| Foreign Profit | 2012-02-03 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
