| Entity Name: | MARTINAIR HOLLAND, N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 Nov 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2021 (4 years ago) |
| Document Number: | F97000005893 |
| FEI/EIN Number | 133178313 |
| Address: | 6640 NW 22nd Street, Bldng 707 Suite 204, Building 707, MIAMI, FL, 33122, US |
| Mail Address: | 1450 broadway, 24th floor, New York, NY, 10018, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| monteiro Maria idirecto | Agent | 24th floor, NEW YORK, FL, 10018 |
| Name | Role | Address |
|---|---|---|
| Caron Eric | Gene | 1450 Broadway, NEW YORK, NY, 10018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105248 | MARTINAIR PERISHABLES LOGISTICS | EXPIRED | 2009-05-07 | 2014-12-31 | No data | 8750 NW 36 ST, SUITE 300, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-11 | 6640 NW 22nd Street, Bldng 707 Suite 204, Building 707, Suite 204, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-11 | monteiro, Maria isabel, director | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-30 | 24th floor, NEW YORK, FL 10018 | No data |
| REINSTATEMENT | 2021-06-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 6640 NW 22nd Street, Bldng 707 Suite 204, Building 707, Suite 204, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2022-06-30 |
| REINSTATEMENT | 2021-06-17 |
| ANNUAL REPORT | 2019-06-06 |
| AMENDED ANNUAL REPORT | 2018-08-10 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-10 |
| AMENDED ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
