| Entity Name: | H. I. ST. PETERSBURG AIRPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. I. ST. PETERSBURG AIRPORT, INC. 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: | 05 Oct 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Dec 1991 (33 years ago) |
| Document Number: | G03184 |
| FEI/EIN Number |
592475272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Lincoln Road, #320, Miami Beach, FL, 33139, US |
| Mail Address: | 605 Lincoln Road, #320, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Callen Nicole | Director | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Nicole | President | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Director | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Vice President | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | President | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Secretary | 605 Lincoln Road, Miami Beach, FL, 33139 |
| CALLEN Claire | Agent | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | CALLEN, Claire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 1991-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
