| Entity Name: | AMERICAN AIRPARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN AIRPARTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (15 years ago) |
| Document Number: | P00000015076 |
| FEI/EIN Number |
651073201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 West 60 Street, Hialeah, FL, 33016, US |
| Mail Address: | 1521 Alton Road, Miami Beach, Fl, 33139, PA |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pinto John J | President | 1521 Alton Road, Miami Beach, Fl, 33139 |
| PINTO JOHN | Agent | 1521 Alton Road, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139628 | MONEYPAY | ACTIVE | 2022-11-09 | 2027-12-31 | - | 1521 ALTON ROAD, UNIT 194, MIAMI BEACH, FL, 33139 |
| G19000133452 | OWL GROUP | EXPIRED | 2019-12-17 | 2024-12-31 | - | 335 SOUTH BISCAYNE BLVD, APT 3105, MIAMI, FL, 33131 |
| G19000119473 | HELIGATORS | EXPIRED | 2019-11-05 | 2024-12-31 | - | 335 SOUTH BISCAYNE BLVD, APT 3105, MIAMI, FL |
| G19000050520 | ALLIEGATORCOPTERS | EXPIRED | 2019-04-24 | 2024-12-31 | - | 175 SW 7 STREET, UNIT 1609, MIAMI, FL, 33130 |
| G19000035089 | NAAS PANAMA | EXPIRED | 2019-03-15 | 2024-12-31 | - | 175 SW 7 ST UNIT 1609, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 2170 West 60 Street, 16201, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 1521 Alton Road, suite 194, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 2170 West 60 Street, 16201, Hialeah, FL 33016 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000276996 | TERMINATED | 1000000991697 | DADE | 2024-05-06 | 2044-05-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000277002 | TERMINATED | 1000000991700 | DADE | 2024-05-06 | 2044-05-08 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000008468 | TERMINATED | 1000000911564 | DADE | 2021-12-22 | 2042-01-05 | $ 1,270.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-17 |
| AMENDED ANNUAL REPORT | 2019-10-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-10-04 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
