| Entity Name: | AEROENLACES NACIONALES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, 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: | 12 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | F12000002470 |
| FEI/EIN Number |
98-0578727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Address: | CARRETERA MIGUEL ALEMAN KM 24, APODACA, NU, 66600, MX |
| Name | Role | Address |
|---|---|---|
| ALCANTARA ROJAS ROBERTO L | President | CARRETERA MIGUEL ALEMAN KM 24, APODACA, 66600 |
| POUS CASTRO LILIA V | Secretary | CARRETERA MIGUEL ALEMAN KM 24, APODACA, NU, 66600 |
| ALCANTARA ROJAS JOSE C | Director | CARRETERA MIGUEL ALEMAN KM 24, APODACA, NU, 66600 |
| PINTO AGUILAR JOSE A | Director | CARRETERA MIGUEL ALEMAN KM 24, APODACA, NU, 66600 |
| CERVANTES HUITRON JORGE GERARDO | Director | CARRETERA MIGUEL ALEMAN KM 24, APODACA, 66600 |
| RAMOS HURTADO CHRISTIAN_ L | Chief Financial Officer | CARR. MIGUEL ALEMAN KM 24, APODACA, NU, 66600 |
| M.L. RIVERO & ASSOCIATES, LLC | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | CARRETERA MIGUEL ALEMAN KM 24, APODACA, NUEVO LEON 66600 MX | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | CARRETERA MIGUEL ALEMAN KM 24, APODACA, NUEVO LEON 66600 MX | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | M.L. RIVERO & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-03-13 |
| Foreign Profit | 2012-06-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
