| Entity Name: | EDELWEISS AIR A.G. CO. |
| 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: | 10 Sep 2012 (13 years ago) |
| Document Number: | F12000003735 |
| FEI/EIN Number |
980361158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12 STREET, MIAMI, FL, 33126, US |
| Mail Address: | P.O. Box 260846, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BAUER BERND | President | 7270 NW 12 STREET, Miami, FL, 33126 |
| BAUER BERND | Director | 7270 NW 12 STREET, Miami, FL, 33126 |
| GEBHARD ISABEL | Vice President | 7270 NW 12 STREET, MIAMI, FL, 33126 |
| GEBHARD ISABEL | Treasurer | 7270 NW 12 STREET, MIAMI, FL, 33126 |
| Heymann Patrick | Chie | 7270 NW 12 STREET, MIAMI, FL, 33126 |
| ALVAREZ ESTEBAN | Agent | 1710 Segovia Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 7270 NW 12 STREET, #645, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 7270 NW 12 STREET, #645, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1710 Segovia Street, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
