| Entity Name: | TAMIAMI AIRPORT SERVICE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMIAMI AIRPORT SERVICE CENTER, 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: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L52261 |
| FEI/EIN Number |
650183206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13595 SW 137 AVE, MIAMI, FL, 33186 |
| Mail Address: | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOULOS JAMES | President | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| BOULOS JAMES | Director | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| BOULOS RICHARD | Secretary | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| BOULOS MARIO | Vice President | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| BOULOS MARIO | Director | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| BOULOS, JR. VICTOR | Vice President | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| BOULOS, JR. VICTOR | Director | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| BOULOS JAMES | Agent | 16900 SW 78 PLACE, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09054900047 | PINECREST SHELL | EXPIRED | 2009-02-23 | 2014-12-31 | - | 3198 S. DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2011-12-09 | - | - |
| AMENDMENT | 2011-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 13595 SW 137 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 16900 SW 78 PLACE, MIAMI, FL 33157 | - |
| CANCEL ADM DISS/REV | 2007-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-20 | BOULOS, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-10 | 13595 SW 137 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
