MIAMI INTERNATIONAL AIRPORT CARGO FACILITIES & SERVICES, INC. - Florida Company Profile
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| Entity Name: | MIAMI INTERNATIONAL AIRPORT CARGO FACILITIES & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 1985 (40 years ago) |
| Date of dissolution: | 28 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (25 years ago) |
| Document Number: | M16802 |
| FEI/EIN Number | 592550848 |
| Address: | 4333 AMON CARTER BLVD, MD 5675, FT. WORTH, TX, 76155 |
| Mail Address: | 4333 AMON CARTER BLVD, MD 5675, FT. WORTH, TX, 76155 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTY DONALD J | Director | 4333 AMON CARTER BLVD. MD 5675, FT. WORTH, TX, 76155 |
| GOREN B G | President | 4333 AMON CARTER BLVD, FT. WORTH, TX |
| GEMELL JOHN | General Manager | 4333 AMON CARTER BLVD. MD 5675, FT. WORTH, TX, 76155 |
| CAMPBELL J C | Vice President | 4333 AMON CARTER BLVD. MD 5675, FT. WORTH, TX, 76155 |
| CAMPBELL J C | Treasurer | 4333 AMON CARTER BLVD. MD 5675, FT. WORTH, TX, 76155 |
| MARLETT CHARLES D | Secretary | 4333 AMON CARTER BLVD. MD 5675, FT. WORTH, TX, 76155 |
| ZELEWSKI THOMAS J | Vice President | 4333 AMON CARTER BLVD., MD 5675, FT. WORTH, TX |
| ZELEWSKI THOMAS J | Assistant Secretary | 4333 AMON CARTER BLVD., MD 5675, FT. WORTH, TX |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07924. MERGER NUMBER 100000033771 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 4333 AMON CARTER BLVD, MD 5675, FT. WORTH, TX 76155 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 4333 AMON CARTER BLVD, MD 5675, FT. WORTH, TX 76155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-28 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1987-04-28 | MIAMI INTERNATIONAL AIRPORT CARGO FACILITIES & SERVICES, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1985-09-09 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-08-06 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-27 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State