| Entity Name: | THE AIRBORNE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AIRBORNE GROUP, 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: | 09 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: | P01000078418 |
| FEI/EIN Number |
651119190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 14960 EAST WATERFORD DRIVE, DAVIE, FL, 33331 |
| BIANCHI ALEJANDRO | Agent | 7888 NW 64TH STREET, MIAMI, FL, 33166 |
| BIANCHI MARIELLA | President | 14960 EAST WATERFORD DRIVE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-31 | 7888 NW 64TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 7888 NW 64TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-31 | 7888 NW 64TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | BIANCHI, ALEJANDRO | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-11 | THE AIRBORNE GROUP, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
