AIRPORT PROPERTIES OF MIAMI, INC. - Florida Company Profile

Entity Name: | AIRPORT PROPERTIES OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Feb 1986 (39 years ago) |
Date of dissolution: | 03 Oct 1997 (28 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Oct 1997 (28 years ago) |
Document Number: | H97474 |
FEI/EIN Number | 133393855 |
Address: | C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY, 10005, US |
Mail Address: | C/O SIREN MANAGEMENT, 40 EXCHANGE PLACE, NEW YORK, NY, 10005, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAYER, ROBERT J. | Director | 40 EXCHANGE PL, NEW YORK, NY |
RETTER DANIEL C/O YBA | Director | 3191 CORAL WAY, STE 702, MIAMI, FL |
RETTER DANIEL C/O YBA | Vice President | 3191 CORAL WAY, STE 702, MIAMI, FL |
RETTER DANIEL C/O YBA | Agent | 3191 CORAL WAY, STE 702, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1997-10-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-06-13 | C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY 10005 | - |
CHANGE OF MAILING ADDRESS | 1994-06-13 | C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY 10005 | - |
REGISTERED AGENT NAME CHANGED | 1994-06-13 | RETTER, DANIEL C/O YBA | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-06-13 | 3191 CORAL WAY, STE 702, MIAMI, FL 33145 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 1997-10-03 |
ANNUAL REPORT | 1997-01-15 |
ANNUAL REPORT | 1996-03-20 |
ANNUAL REPORT | 1995-01-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State