| Entity Name: | AIR & SEA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR & SEA 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: | 23 Jan 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M26309 |
| FEI/EIN Number |
592637517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8336 N.W. 56 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8336 N.W. 56 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUITIAN SUZETTE C. | Vice President | 3960 S.W. 124TH AVE., MIAMI, FL |
| GONZALEZ, GAIL C. | Treasurer | 3160 SW 118TH AVENUE, MIAMI, FL |
| GONZALEZ, GAIL C. | Director | 3160 SW 118TH AVENUE, MIAMI, FL |
| GONZALEZ, THEODORE A. JR | President | 3160 SW 118TH AVENUE, MIAMI, FL |
| GONZALEZ, THEODORE A. JR | Secretary | 3160 SW 118TH AVENUE, MIAMI, FL |
| GONZALEZ, THEODORE A. JR | Director | 3160 SW 118TH AVENUE, MIAMI, FL |
| GONZALEZ, THEODORE A., JR. | Agent | 8336 N.W. 56 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 8336 N.W. 56 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 8336 N.W. 56 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 8336 N.W. 56 STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1991-11-12 | AIR & SEA INC. | - |
| REINSTATEMENT | 1988-08-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
