| Entity Name: | AIR SOUTH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000059138 |
| FEI/EIN Number | 651021401 |
| 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 | Agent | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PERALTA RAMOS PRISCILLA | President | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PERALTA RAMOS PRISCILLA | Secretary | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PERALTA RAMOS PRISCILLA | Director | 13650 S.W. 142 TERRACE, MIAMI, FL, 33186 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PERALTA RAMOS ALEJO J | Vice President | HUSARES 473-CP. 1686, HURLINGHAM-B. AIRES-ARGEN. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 13650 SW 142 TERRACE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | 13650 SW 142 TERRACE, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 13650 S.W. 142 TERRACE, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | PERALTA RAMOS, PRISCILLA | No data |
| AMENDMENT | 2001-07-11 | No data | No data |
| AMENDMENT | 2001-05-24 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
