| Entity Name: | ABC AEROLINEAS S.A. DE C.V. 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: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F12000000505 |
| FEI/EIN Number |
981027804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Me, VENUSTIANO CARRANZA, CI, 15620, MX |
| Mail Address: | AV. CAPITAN CARLOS LEON S/N, Zona Federal Aeropuerto Int'l Ciudad de Me, VENUSTIANO CARRANZA, CI, 15620, MX |
| Name | Role | Address |
|---|---|---|
| VELASCO MIGUEL A | Chairman | AV. CAPITAN CARLOS LEON S/N, VENUSTIANO CARRANZA, CI, 15620 |
| MAGNANI MIGUEL A | Vice Chairman | AV. CAPITAN CARLOS LEON S/N, VENUSTIANO CARRANZA, CI, 15620 |
| SHAW WILLIAM | President | AV. CAPITAN CARLOS LEON S/N, VENUSTIANO CARRANZA, 15620 |
| SHAW WILLIAM | Chief Executive Officer | AV. CAPITAN CARLOS LEON S/N, VENUSTIANO CARRANZA, 15620 |
| CLERC ALEXANDRE | SENI | AV. CAPITAN CARLOS LEON S/N, VENUSTIANO CARRANZA, 15620 |
| HERNANDEZ GARCIA LUIS A | Secretary | AV. CAPITAN CARLOS LEON S/N, VENUSTIANO CARRANZA, CI, 15620 |
| MARRON RECAMIER JOSE A | Treasurer | AV. CAPITAN CARLOS LEON S/N, VENUSTIANO CARRANZA, CI, 15620 |
| M. L. RIVERO & ASSOCIATES, LLC | Agent | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | M. L. RIVERO & ASSOCIATES, LLC | - |
| 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 | - |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
