| Entity Name: | THE AIRBORNE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Aug 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000078418 |
| FEI/EIN Number | 651119190 |
| Address: | 7888 NW 64TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7888 NW 64TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI ALEJANDRO | Agent | 7888 NW 64TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BIANCHI MARIELLA | President | 14960 EAST WATERFORD DRIVE, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| BIANCHI ALEJANDRO | Vice President | 14960 EAST WATERFORD DRIVE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-31 | 7888 NW 64TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 7888 NW 64TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-31 | 7888 NW 64TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | BIANCHI, ALEJANDRO | No data |
| CANCEL ADM DISS/REV | 2004-11-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-03-11 | THE AIRBORNE GROUP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001022471 | LAPSED | 2010-16052 CA 27 | CIR CRT 11TH JUD CIR MIAMI | 2010-08-27 | 2015-10-29 | $285561.36 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, FL 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-21 |
| REINSTATEMENT | 2004-11-22 |
| ANNUAL REPORT | 2003-03-03 |
| Name Change | 2002-03-11 |
| ANNUAL REPORT | 2002-02-11 |
| Reg. Agent Change | 2001-12-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
