HEAVY AIR MEDIA GROUP INC. - Florida Company Profile
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| Entity Name: | HEAVY AIR MEDIA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVY AIR MEDIA GROUP 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: | 09 Feb 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jul 2011 (14 years ago) |
| Document Number: | K64704 |
| FEI/EIN Number |
650100984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 Mulberry Ave, Celebration, FL, 34747, US |
| Mail Address: | 728 Mulberry Ave, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION, JAVIER, | Agent | 728 Mulberry Ave, Celebration, FL, 34747 |
| CARRION JAVIER F | President | 728 Mulberry Ave, Celebration, FL, 34747 |
| CARRION JAVIER F | Director | 728 Mulberry Ave, Celebration, FL, 34747 |
| TIANGCO STEPHANIE M | Vice President | 728 Mulberry Ave, Celebration, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104096 | POLLEN | EXPIRED | 2016-09-22 | 2021-12-31 | - | 424 WATER STREET, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 728 Mulberry Ave, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 728 Mulberry Ave, Celebration, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 728 Mulberry Ave, Celebration, FL 34747 | - |
| NAME CHANGE AMENDMENT | 2011-07-28 | HEAVY AIR MEDIA GROUP INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-20 | CARRION, JAVIER, | - |
| NAME CHANGE AMENDMENT | 2002-05-03 | HEAVY AIR MUSIC, INC. | - |
| NAME CHANGE AMENDMENT | 1990-05-29 | CSSG, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000047980 | TERMINATED | 1000000201128 | DADE | 2011-01-19 | 2031-01-26 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State