MIAMI AIR INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | MIAMI AIR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI AIR 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: |
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: | 22 Feb 1990 (35 years ago) |
| Date of dissolution: | 08 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2024 (a year ago) |
| Document Number: | L52150 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 NW 36 STREET, MIAMI, FL, 33166, US |
| Mail Address: | P O BOX 660880, MIAMI SPRINGS, FL, 33266, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Armando | President | 5000 NW 36 STREET, MIAMI, FL, 33166 |
| Pacheco Iraq | Chief Financial Officer | 5000 NW 36 STREET, MIAMI, FL, 33166 |
| Martinez Armando | Agent | 5000 NW 36 STREET, MIAMI, FL, 33166 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 | - | - |
| REINSTATEMENT | 2023-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 5000 NW 36 STREET, SUITE 307, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | Martinez, Armando | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 5000 NW 36 STREET, SUITE 307, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 5000 NW 36 STREET, SUITE 307, MIAMI, FL 33166 | - |
| AMENDMENT | 2000-07-07 | - | - |
| AMENDMENT | 1995-06-19 | - | - |
| RESTATED ARTICLES | 1990-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000964113 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000116854 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-01-22 | $ 1,933.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000354687 | ACTIVE | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-01-28 | $ 1,933.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000493634 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000568385 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000644939 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000721141 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000779651 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000839588 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000897008 | TERMINATED | 1000000084585 | 26464 3976 | 2008-06-27 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
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| Caribbean Sun Airlines, Inc., etc., et al., Appellant(s), v. Halevi Enterprises, LLC, Appellee(s). | 3D2024-1366 | 2024-08-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARIBBEAN SUN AIRLINES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Aileen Michelle Carpenter, Alexander Angueira |
| Name | MIAMI AIR INTERNATIONAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Aileen Michelle Carpenter, Alexander Angueira |
| Name | Halevi Enterprises, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian Spes Dervishi |
| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Appellee is ordered to file a response within ten (10) days from the date of this Order to Appellants' Emergency Motion for Order to Show Cause Why the Receiver Should not be Held in Contempt for Violating this Court's September 12, 2024 Order. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appellant's Emergency Motion(Verified) for Order to Show Cause why the Receiver should not be held in Contempt for Violating the Court's September 12, 2024 Order |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response to Appellants' Verified Emergency Motion for Order to Show Cause |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Unopposed Motion for Extension of Time to Serve Answer Brief-4 days to 11/04/2024 Granted |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration, Appellant's Emergency Motion for Order to Show Cause, filed September 20, 2024, is hereby denied. To the extent that the Appellant challenges the receiver's exercise of the powers granted pursuant to the receivership order, Appellant it may do so before the trial court. The Appellee's Response in opposition is noted. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response in Opposition to Appellants Verified Emergency Motion for Order to Show Cause |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Appellant's Response in Opposition to Appellee's Motion for Extension of Time is noted. Upon consideration, Appellee's Motion for Extension of Time to File Response to Appellants' Verified Emergency Motion for Order to Show Cause is hereby granted to and including October 7, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response in Opposition to Appellee's Motion for Extension of Time to File a Response to Appellants' Verified Emergency Motion for Order to Show Cause |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appellant's Supplemental Appendix |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Opposition to Appellee's Emergency Motion to Lift Stay as to the Receiver Order |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellant's Notice of Intent to File an Opposition to Appellee's Emergency Motion to Lift Stay as to Receiver Order |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellee's Emergency Motion to Lift Stay as to the Receiver Order |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellee's Emergency Motion To Lift Stay as to the Receiver Order |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Opposition to Appellant's Motion to Extend Initial Brief Deadline |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Withdrawal of Filing #205088231 |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant Motion for Extend Initial Brief Deadline |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellee's Response, filed on August 9, 2024, and Appellants' Reply, filed on August 13, 2024, are noted. The proceedings before the trial court below, including the authority for the receiver to take any further action as authorized by the trial court's receivership order, are stayed pending further order of this Court. If the Delaware court lifts the stay that it imposed until the September 5, 2024, hearing that court has scheduled, this Court will entertain further motions regarding the present stay. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Response |
| Subtype | Reply |
| Description | Appellant's Reply to Appellee's Complete Response to Appellants' Emergency Motion to Stay Pending Appeal |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellee's Response to Emergency Motion to Stay Pending Appeal |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Emergency Motion to Stay Pending Appeal |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellee's Notice of Intent to File Opposition |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Emergency Motion to Stay Pending Appeal |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Certified. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal Batch no. 12041123 |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay Pending Appeal |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 11, 2024. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1366. Not certified. |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Response |
| Subtype | Response |
| Description | Appellants' Response in Opposition to Appellee's Motion for Attorney's Fees and Costs |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Decision Date Deadline as to the Appeal of the Foreign Final Judgment |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees |
| On Behalf Of | Halevi Enterprises, LLC |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration of the Motion and Response, the stay previously imposed by this Court is lifted, consistent with the limitations announced by the Delaware court in its order and on the transcript of the relevant hearing, including the Delaware court's stated purpose of maintaining the status quo. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellee's Emergency Motion to Lift Stay as to the Receiver Order is noted. Appellants' Notice of Intent to File an Opposition to Appellee's Emergency Motion to Lift Stay as to Receiver Order is noted. Appellants are ordered to file its response by 2:00 p.m., on Wednesday, September 11, 2024, to Appellee's Emergency Motion to Lift Stay as to the Receiver Order. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon consideration, Appellants' "Reply in Support of Its Motion to Extend Initial Brief Deadline," filed on August 20, 2024, is hereby stricken as unauthorized. Appellants' Motion for an extension of time to file the initial brief is hereby granted to the extent that Appellants file its initial brief by noon on Friday, September 27, 2024, notwithstanding any ruling by the Delaware court with respect to the hearing scheduled in that court for September 5, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellee's Notice of Intent to File Opposition is noted. Appellants' Notice of Objection to Appellee's Notice of Intent to File Opposition, and Reply in Support of the Emergency Motion to Stay Pending Appeal, are noted. Upon consideration, Appellants' Emergency Motion to Stay Pending Appeal is granted, and the execution of the judgment is hereby stayed, consistent with the Delaware court's order, and until further order of this Court. Appellee may file the full response indicated in its initial response by 3:00 p.m. on Friday, August 9, 2024. Appellants may then file their reply by Tuesday, August 13, 2024. |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Response |
| Subtype | Reply |
| Description | Appellants' Reply in Support of Appellants' Emergency Motion to Stay Pending Appeal |
| On Behalf Of | Caribbean Sun Airlines, Inc. |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Appellee is ordered to file a response to Appellants' Emergency Motion to Stay Pending Appeal within five (5) days from the date of this Order. A reply may be filed within two (2) days of service of the response. EMAS, FERNANDEZ and LINDSEY, JJ., concur. |
| View | View File |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-04-08 |
| REINSTATEMENT | 2023-09-08 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State