| Entity Name: | AVIAREPS AIRLINE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIAREPS AIRLINE MANAGEMENT, 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: | 31 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | P01000053932 |
| FEI/EIN Number |
651113203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Blue Lagoon Drive, MIAMI, FL, 33126, US |
| Mail Address: | 5201 Blue Lagoon Drive, MIAMI, FL, 33126, US |
| 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 | Address |
|---|---|---|
| Kothe Rainer | Director | Landsberger Strasse 110, 80339 Munich Germany, FL |
| Kaiser Marcelo RMr | Chief Operating Officer | Landsberger Strasse 110, Munich, 80339 |
| LACKER EDGAR | Chief Executive Officer | Landsberger Strasse 110, 80339 MUNICH, GERMANY, NY |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| 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 | - | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G09000184008 | AVIAREPS AIRLINE MANAGEMENT, INC. | EXPIRED | 2009-12-11 | 2014-12-31 | - | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G09000111459 | AIR SEYCHELLES | EXPIRED | 2009-05-28 | 2014-12-31 | - | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G09040900549 | MINDLIGHT ADVERTISING | EXPIRED | 2009-02-09 | 2014-12-31 | - | ONE PENN PLAZA # 1416, NEW YORK, NY, 10119 |
| G08129900251 | INSEL AIR | EXPIRED | 2008-05-08 | 2013-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-16 | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-16 | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | United States Corporation Agents, Inc. | - |
| AMENDMENT | 2017-02-22 | - | - |
| AMENDMENT | 2011-12-20 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
