| Entity Name: | AIR HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR HOLDING COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
