| Entity Name: | AVENSA AIRLINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENSA AIRLINES, 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: |
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 Dec 1985 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | H92967 |
| FEI/EIN Number |
592622117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | P.O. BOX 520617, MIAMI, FL, 33152 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOULTON HENRY L | Director | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| BOULTON HENRY L | President | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| PAEZ PABLO A | Director | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| PAEZ PABLO A | Vice President | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| GROBA JUAN | Agent | BUILDING 701, SUITE 211, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-18 | BUILDING 701, SUITE 211, 2360 NW 66TH AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-18 | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-18 | GROBA, JUAN | - |
| REINSTATEMENT | 1999-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-20 | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000071086 | LAPSED | 01-21584 CC23 3 | MIAMI-DADE COUNTY COURT | 2003-02-13 | 2008-02-14 | $10979.84 | AVITAS ENGINEERING INC, 1835 ALEXANDER BELL DR., RESTON, VA 20191 |
| J02000366520 | LAPSED | 00-15009 CA (25) | CIR CT 11TH JUD MIAMI-DADE COU | 2002-09-10 | 2007-09-13 | $82,860.61 | AAXICO SALES, INC., 8881 NW 13 TERR, MIAMI FL 33172 |
| J02000190680 | LAPSED | 01-29901-CA-06 | MIAMI-DADE CIRCUIT COURT | 2002-05-14 | 2007-05-14 | $69,567.19 | AIRPORT REGENCY HOTEL, 1000 NW LEJEUNE ROAD, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-08-18 |
| Reg. Agent Resignation | 2000-06-02 |
| REINSTATEMENT | 1999-12-20 |
| Reg. Agent Resignation | 1999-10-19 |
| ANNUAL REPORT | 1998-03-26 |
| REINSTATEMENT | 1997-02-26 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
