| Entity Name: | ADVANCE AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE AIR SERVICES, 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: | 24 Oct 2000 (25 years ago) |
| Document Number: | P00000099909 |
| FEI/EIN Number |
651049568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11460 S.W. 74TH TERR, MIAMI, FL, 33173 |
| Mail Address: | 11460 S.W. 74TH TERR, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL ISIDRO | Director | 11460 S.W. 74TH TERR., MIAMI, FL, 33173 |
| BERNAL ISIDRO | President | 11460 S.W. 74TH TERR., MIAMI, FL, 33173 |
| BERNAL ISIDRO | Treasurer | 11460 S.W. 74TH TERR., MIAMI, FL, 33173 |
| BERNAL ISIDRO | Secretary | 11460 S.W. 74TH TERR., MIAMI, FL, 33173 |
| Bernal William F | Sale | 11460 S.W. 74TH TERR, MIAMI, FL, 33173 |
| Bernal Isidro | Agent | 11460 S.W. 74TH TERR., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | Bernal, Isidro | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 11460 S.W. 74TH TERR, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 11460 S.W. 74TH TERR, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 11460 S.W. 74TH TERR., MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000098354 | TERMINATED | 1000000878807 | DADE | 2021-02-26 | 2041-03-03 | $ 3,895.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000098362 | TERMINATED | 1000000878808 | DADE | 2021-02-26 | 2031-03-03 | $ 566.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
