| Entity Name: | AIR MARINE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR MARINE INTERNATIONAL, 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: | 22 Nov 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 1996 (28 years ago) |
| Document Number: | L31557 |
| FEI/EIN Number |
650161587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 97th Street, MIAMI, FL, 33178, US |
| Mail Address: | P.O. BOX 520955, MIAMI, FL, 33152-7955 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN ROGER D | Director | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN ROGER D | President | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN NATALIA D | Director | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN NATALIA D | Treasurer | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN ROGER P | Agent | 10800 NW 97th Street, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | MADAN, ROGER P | - |
| REINSTATEMENT | 1996-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-11-21 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
