AIRMAX SERVICE CORPORATION - Florida Company Profile
| Entity Name: | AIRMAX SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRMAX SERVICE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Sep 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2006 (19 years ago) |
| Document Number: | F45608 |
| FEI/EIN Number |
592133588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5966 South Dixie Highway, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | P.O. BOX 430210, SOUTH MIAMI, FL, 33243, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORION MICHAEL P | President | 5966 South Dixie Highway, SOUTH MIAMI, FL, 33143 |
| LORION MICHAEL P | Director | 5966 South Dixie Highway, SOUTH MIAMI, FL, 33143 |
| VAN TUIJN SABINA C | Chief Financial Officer | 5966 South Dixie Highway, SOUTH MIAMI, FL, 33143 |
| LORION MICHAEL P | Agent | 5966 South Dixie Highway, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 5966 South Dixie Highway, Suite 300, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 5966 South Dixie Highway, Suite 300, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 5966 South Dixie Highway, Suite 300, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2006-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-01 | LORION, MICHAEL PRESIDE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001288399 | LAPSED | 2012-43815 CA (21) | 11TH JUD CIR, MIAMI DADE | 2013-08-15 | 2018-08-27 | $236,491.40 | BANKUNIED, NA F/K/A BANK UNITED, 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State