| Entity Name: | AIR SOUTH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SOUTH GROUP, 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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000059138 |
| FEI/EIN Number |
651021401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 SW 142 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13650 SW 142 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA RAMOS PRISCILLA | President | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| PERALTA RAMOS PRISCILLA | Secretary | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| PERALTA RAMOS PRISCILLA | Director | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| PERALTA RAMOS ALEJO J | Vice President | HUSARES 473-CP. 1686, HURLINGHAM-B. AIRES-ARGEN. |
| PERALTA RAMOS EZEQUIEL S | Director | 11335 S.W. 65TH STREET, MIAMI, FL, 33173 |
| SANGUINETTI BEATRIZ M | Director | 7701 CAMINO REAL 82ND ST. #A101, MIAMI, FL, 33143 |
| PERALTA RAMOS PATRICIO | Director | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| PERALTA RAMOS PRISCILLA | Agent | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 13650 SW 142 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | 13650 SW 142 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 13650 S.W. 142 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | PERALTA RAMOS, PRISCILLA | - |
| AMENDMENT | 2001-07-11 | - | - |
| AMENDMENT | 2001-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-10 |
| Amendment | 2001-07-11 |
| Amendment | 2001-05-24 |
| ANNUAL REPORT | 2001-02-13 |
| Domestic Profit | 2000-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
