| Entity Name: | NORTHERN AIR INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHERN AIR INVESTMENTS, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 06 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | P01000073085 |
| FEI/EIN Number |
651126329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NE 59 STREET, MIAMI, FL, 33137, US |
| Mail Address: | 275 NE 59 STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPEDRO RICHARD | President | 6301 COLLINS AVE APT 2305, MIAMI BEACH, FL, 33141 |
| CASTILLO MARIA D | Agent | 6311 SW 93 CT, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000081870 | VALENCIA COVERINGS | EXPIRED | 2014-08-08 | 2019-12-31 | - | 275 NE 59TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-06 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-10-04 | NORTHERN AIR INVESTMENTS, CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-04 | CASTILLO, MARIA DEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 6311 SW 93 CT, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 275 NE 59 STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 275 NE 59 STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-06 |
| ANNUAL REPORT | 2019-06-26 |
| Amendment and Name Change | 2018-10-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-20 |
| Off/Dir Resignation | 2013-02-11 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
