| Entity Name: | NORTHERN AIR INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CASTILLO MARIA D | Agent | 6311 SW 93 CT, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| SAMPEDRO RICHARD | President | 6301 COLLINS AVE APT 2305, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000081870 | VALENCIA COVERINGS | EXPIRED | 2014-08-08 | 2019-12-31 | No data | 275 NE 59TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-06 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2018-10-04 | NORTHERN AIR INVESTMENTS, CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-04 | CASTILLO, MARIA DEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 6311 SW 93 CT, MIAMI, FL 33173 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 275 NE 59 STREET, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 275 NE 59 STREET, MIAMI, FL 33137 | No data |
| 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 Feb 2025
Sources: Florida Department of State
