| Entity Name: | AIRPORT PROPERTIES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT PROPERTIES OF MIAMI, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
