| Entity Name: | AIR AND SEA AGENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR AND SEA AGENT COMPANY, 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: | 02 Jun 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K92498 |
| FEI/EIN Number |
650123757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 TOWERSIDE TERRACE, SUITE 1902, MIAMI, FL, 33138, US |
| Mail Address: | 2000 TOWERSIDE TERRACE, SUITE 1902, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, NIDIA | Treasurer | 175 S.E. 25 RD., #F-11, MIAMI, FL, 33129 |
| LOPEZ, NIDIA | Director | 175 S.E. 25 RD., #F-11, MIAMI, FL, 33129 |
| LOPEZ, RAFAEL | Agent | 175 SE 25 RD, MIAMI, FL, 33129 |
| LOPEZ, RAFAEL R. | President | 175 S.E. 25 RD., #F-11, MIAMI, FL, 33129 |
| LOPEZ, NIDIA | Secretary | 175 S.E. 25 RD., #F-11, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-23 | 2000 TOWERSIDE TERRACE, SUITE 1902, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-23 | 2000 TOWERSIDE TERRACE, SUITE 1902, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-07 | 175 SE 25 RD, F-11, MIAMI, FL 33129 | - |
| REINSTATEMENT | 1995-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-23 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
