| Entity Name: | AVIAREPS AIRLINE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | P01000053932 |
| FEI/EIN Number | 65-1113203 |
| Address: | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 |
| Mail Address: | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AVIAREPS AIRLINE MANAGEMENT, INC., NEW YORK | 3424642 | NEW YORK |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LACKER, EDGAR | Chief Executive Officer | Landsberger Strasse 110, 80339 MUNICH, GERMANY, NY |
| Name | Role | Address |
|---|---|---|
| Kothe, Rainer | Director | Landsberger Strasse 110, 80339 Munich Germany, FL |
| Name | Role | Address |
|---|---|---|
| Kaiser, Marcelo R, Mr | Chief Operating Officer | Landsberger Strasse 110, Munich 80339 DE |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000020144 | AVIAREPS AIRLINE MANAGEMENT, INC. | EXPIRED | 2011-02-23 | 2016-12-31 | No data | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G09000184008 | AVIAREPS AIRLINE MANAGEMENT, INC. | EXPIRED | 2009-12-11 | 2014-12-31 | No data | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G09000111459 | AIR SEYCHELLES | EXPIRED | 2009-05-28 | 2014-12-31 | No data | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G09040900549 | MINDLIGHT ADVERTISING | EXPIRED | 2009-02-09 | 2014-12-31 | No data | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G08129900251 | INSEL AIR | EXPIRED | 2008-05-08 | 2013-12-31 | No data | ONE PENN PLAZA, SUITE 1416, NEW YORK, NY, 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-16 | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-16 | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | United States Corporation Agents, Inc. | No data |
| AMENDMENT | 2017-02-22 | No data | No data |
| AMENDMENT | 2011-12-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000256819 | TERMINATED | 1000000443190 | MIAMI-DADE | 2013-01-24 | 2023-01-30 | $ 440.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-05-13 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| Amendment | 2017-02-22 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
