| Entity Name: | AIRPORT PARADISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jun 1990 (35 years ago) |
| Document Number: | L83513 |
| FEI/EIN Number | 65-0216409 |
| Address: | 5180 NW 7TH STREET, APT 828, MIAMI, FL 33126 |
| Mail Address: | 5180 NW 7TH STREET, APT 828, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO FIERMAN LLERENA & GARCIA LLP | Agent | 8950 SW 74 Court, 1210, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CALERO MOZAS, ANA M | Director | 5180 NW 7th ST, 828 Miami, FL 33126 UM |
| CALERO MOZAS, JULIA C | Director | 5180 NW 7th ST, 828 Miami, FL 33126 UM |
| CALERO MOZAS, LAURA | Director | 5180 NW 7th ST, 828 Miami, FL 33126 UM |
| Name | Role | Address |
|---|---|---|
| CALERO MOZAS, ANA M | President | 5180 NW 7th ST, 828 Miami, FL 33126 UM |
| Name | Role | Address |
|---|---|---|
| CALERO MOZAS, JULIA C | Vice President | 5180 NW 7th ST, 828 Miami, FL 33126 UM |
| Name | Role | Address |
|---|---|---|
| CALERO MOZAS, JULIA C | Treasurer | 5180 NW 7th ST, 828 Miami, FL 33126 UM |
| Name | Role | Address |
|---|---|---|
| CALERO MOZAS, LAURA | Secretary | 5180 NW 7th ST, 828 Miami, FL 33126 UM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | CABALLERO FIERMAN LLERENA & GARCIA LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 8950 SW 74 Court, 1210, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 5180 NW 7TH STREET, APT 828, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 5180 NW 7TH STREET, APT 828, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
