| Entity Name: | MIAMI INTERNATIONAL AIRPORT CARGO FACILITIES & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI INTERNATIONAL AIRPORT CARGO FACILITIES & SERVICES, 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: | 14 Jun 1985 (40 years ago) |
| Date of dissolution: | 28 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | M16802 |
| FEI/EIN Number |
592550848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
