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1ST AMERICAN AVIATION, INC. - Florida Company Profile

Company Details

Entity Name: 1ST AMERICAN AVIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST AMERICAN AVIATION, 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: 15 Sep 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2004 (20 years ago)
Document Number: P00000087920
FEI/EIN Number 202690779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1821 NE 146TH STREET, MIAMI, FL, 33181, US
Mail Address: 1821 NE 146TH STREET, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADAS LUDWIG NII President 1821 NE 146 ST, MIAMI, FL, 33181
LADAS LUDWIG NII Director 1821 NE 146 ST, MIAMI, FL, 33181
LADAS LUDWIG NII Agent 1821 NE 146 ST, MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000164628 LICKITY SPLIT RACING NICK LADAS EXPIRED 2009-10-13 2014-12-31 - 1821 NE 146 ST, MIAMI, FL, 33181
G09000164631 LICKITY SPLIT RACING EXPIRED 2009-10-13 2014-12-31 - 1821 NE 146 ST, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-29 LADAS , LUDWIG NICHOLAS, II -
REGISTERED AGENT ADDRESS CHANGED 2006-07-30 1821 NE 146 ST, MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-09 1821 NE 146TH STREET, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2006-02-09 1821 NE 146TH STREET, MIAMI, FL 33181 -
AMENDMENT 2004-11-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-10-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State