| Entity Name: | AEROMEXPRESS, S.A. DE C.V. |
| 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F94000003226 |
| FEI/EIN Number |
760341514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3838 NORTH SAM HOUSTON PKWY EAST, SUITE 150, HOUSTON, TX, 77032, US |
| Mail Address: | 3838 NORTH SAM HOUSTON PKWY EAST, SUITE 150, HOUSTON, TX, 77032, US |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CASTANEDA JUAN | Chairman | AVE TEXCOCO S NO ESQ AVE TAHEL, COL PENON DE LOS BANOS-MEXIC, 15520 |
| SORNHEIM PEDRO | Secretary | AVE TEXCOCO S NO ESQ AVE TAHEL, COL PENON DE LOS BANOS-MEXIC, 15520 |
| MARTINEZ MAURICIO N | Chief Financial Officer | AVE TEXCOCO S NO ESQ AVE TAHEL, COL PENON DE LOS BANOS-MEXIC, 15520 |
| ANAYA JOSE | Secretary | AVE TEXCOCO S NO ESQ AVE TAHEL, COL PENON DE LOS BANOS-MEXIC, PA, 15520 |
| MARTINEZ AMARILLIS | Agent | 2261 NW 67TH AVE, MIAMI, FL, 33122 |
| STEVEN G CONNOLLY | Vice President | 5795 W IMPERIAL HWY, LOS ANGELES, CA, 90405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-15 | 3838 NORTH SAM HOUSTON PKWY EAST, SUITE 150, HOUSTON, TX 77032 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 3838 NORTH SAM HOUSTON PKWY EAST, SUITE 150, HOUSTON, TX 77032 | - |
| PENDING REINSTATEMENT | 2010-10-25 | - | - |
| REINSTATEMENT | 2010-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-19 | 2261 NW 67TH AVE, BLDG 700, STE 215, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-08 | MARTINEZ, AMARILLIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-15 |
| REINSTATEMENT | 2010-10-22 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-08-08 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
