| Entity Name: | AIR BUSINESS COURIER OF MIAMI-A B C EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR BUSINESS COURIER OF MIAMI-A B C EXPRESS, 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: | 12 Apr 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | L64854 |
| FEI/EIN Number |
650188111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 30TH TERACE, MIAMI, FL, 33122, US |
| Mail Address: | 8600 NW 30TH TERACE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, SERGIO | President | 7236 NW 31ST ST, MIAMI, FL |
| CANAL OMAR BOTERO | Chairman | 3080 NW 72ND AVE, MIAMI, FL |
| CANAL OMAR BOTERO | Director | 3080 NW 72ND AVE, MIAMI, FL |
| CANAL OMAR BOTERO | President | 3080 NW 72ND AVE, MIAMI, FL |
| HERNANDEZ HECTOR | Secretary | 8600 NW 30TH TERRACE, MIAMI, FL, 33122 |
| BOIERO PARAMO OMAR | Director | 3060 NW 72 AVE, MIAMI, FL |
| BOIERO PARAMO OMAR | Secretary | 3060 NW 72 AVE, MIAMI, FL |
| HERNANDEZ SERGIO | Agent | 8600 NW 30TH TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-19 | 8600 NW 30TH TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | 8600 NW 30TH TERACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-19 | 8600 NW 30TH TERACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | HERNANDEZ, SERGIO | - |
| REINSTATEMENT | 1996-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1992-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
