| Entity Name: | AEROGROUP AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROGROUP AMERICAS, 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: |
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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000076820 |
| FEI/EIN Number |
600000216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13302 SW 128TH ST., MIAMI, FL, 33186 |
| Mail Address: | PO BOX 143427, MIAMI, FL, 33114-3427, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ J. RICARDO | Secretary | PO BOX 143427, MIAMI, FL, 331143427 |
| MARTINEZ J. RICARDO | President | PO BOX 143427, MIAMI, FL, 331143427 |
| MARTINEZ J. RICARDO | Treasurer | PO BOX 143427, MIAMI, FL, 331143427 |
| MARTINEZ J. RICARDO | Director | PO BOX 143427, MIAMI, FL, 331143427 |
| NIETO GABRIEL | Vice President | PO BOX 143427, MIAMI, FL, 331143427 |
| MARTINEZ JOAQUIN R | Agent | 13302 SW 128TH ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | MARTINEZ, JOAQUIN RMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 13302 SW 128TH ST., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 13302 SW 128TH ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 13302 SW 128TH ST., MIAMI, FL 33186 | - |
| AMENDMENT | 2002-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000464276 | ACTIVE | 1000000221931 | DADE | 2011-06-24 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2002-10-22 |
| ANNUAL REPORT | 2002-05-08 |
| Domestic Profit | 2001-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
