| Entity Name: | 1492 AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1492 AIR, 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: | 26 May 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M52670 |
| FEI/EIN Number |
592808763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE I. MARTIN, 13392 SW 128TH STREET, MIAMI, FL, 33186 |
| Mail Address: | C/O JOSE I. MARTIN, 13392 SW 128TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOS ENRIQUE | Agent | 13392 SW 128TH STREET, MIAMI, FL, 33186 |
| ALOS, ENRIQUE | Vice President | 13392 SW 128TH ST, MIAMI, FL |
| ALOS, ENRIQUE | Director | 13392 SW 128TH ST, MIAMI, FL |
| ALOS, RICARDO | Secretary | 15630 S.W. 80TH SR., MIAMI, FL |
| GALBIS, MARIA | Treasurer | 15630 S.W 80TH ST., MIAMI, FL |
| MARTIN, JOSE I. | Director | 13392 SW 128TH STREET, MIAMI, FL |
| MARTIN, JOSE I. | President | 13392 SW 128TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-09 | ALOS, ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-23 | C/O JOSE I. MARTIN, 13392 SW 128TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-23 | C/O JOSE I. MARTIN, 13392 SW 128TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-23 | 13392 SW 128TH STREET, MIAMI, FL 33186 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
