| Entity Name: | AERLINE HOLDINGS 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: | 16 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | F15000005580 |
| FEI/EIN Number |
471198355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Suite 435, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Alhambra Circle, Suite 435, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nichols Robert B | Director | 255 Alhambra Circle, Suite 435, Coral Gables, FL, 33134 |
| Finazzo Nicolas | Director | 255 Alhambra Circle, Suite 435, Coral Gables, FL, 33134 |
| Fry James | Secretary | 255 Alhambra Circle, Suite 435, Coral Gables, FL, 33134 |
| Garmendia Martin | Treasurer | 255 Alhambra Circle, Suite 435, Coral Gables, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 9850 NW 41st Street, Suite 400, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 9850 NW 41st Street, Suite 400, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-28 | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-28 | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-28 | Corporation Service Company | - |
| REINSTATEMENT | 2023-08-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-04-12 |
| REINSTATEMENT | 2023-08-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-29 |
| Foreign Profit | 2015-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
