AIR HOLDING COMPANY - Florida Company Profile
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| Entity Name: | AIR HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K93560 |
| FEI/EIN Number | 650219650 |
| Address: | C/O ARNALDO PEREZ, 3655 NW 87TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | C/O ARNALDO PEREZ, 3655 NW 87TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ARNALDO | Agent | 3655 NW 87TH AVENUE, MIAMI, FL, 33178 |
| PEREZ, ARNALDO | Director | 3655 NW 87TH AVENUE, MIAMI, FL |
| PEREZ, ARNALDO | Secretary | 3655 NW 87TH AVENUE, MIAMI, FL |
| ARISON, M. MICKY | Director | 3655 N.W. 87TH AVENUE, MIAMI, FL |
| ARISON, M. MICKY | Chairman | 3655 N.W. 87TH AVENUE, MIAMI, FL |
| ARISON, M. MICKY | President | 3655 N.W. 87TH AVENUE, MIAMI, FL |
| FRANK, HOWARD S. | Director | 3655 N.W. 87 AVENUE, MIAMI, FL |
| FRANK, HOWARD S. | Vice President | 3655 N.W. 87 AVENUE, MIAMI, FL |
| FRANK, HOWARD S. | Treasurer | 3655 N.W. 87 AVENUE, MIAMI, FL |
| FRANK, HOWARD S. | Assistant Secretary | 3655 NW 87TH AVENUE, MAIMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-09-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M97226. CORPORATE MERGER NUMBER 500000014525 |
| REGISTERED AGENT NAME CHANGED | 1995-09-22 | PEREZ, ARNALDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-03 | C/O ARNALDO PEREZ, 3655 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-03 | C/O ARNALDO PEREZ, 3655 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 3655 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1990-10-29 | AIR HOLDING COMPANY | - |
| NAME CHANGE AMENDMENT | 1990-10-05 | CARNIVAL AIR HOLDING COMPANY | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-09-26 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State