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AIR CENTURY, INC.

Company Details

Entity Name: AIR CENTURY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2023 (2 years ago)
Document Number: P02000075549
FEI/EIN Number 980405416
Address: 4265 SW 179 Way, Miramar, FL, 33029, US
Mail Address: 4265 SW 179 Way, Miramar, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
AGENT TRUSTEE SERVICES LLC Agent

Secretary

Name Role Address
CHAHIN ELIZABETH Secretary 14970 NW 42 AVE - SUITE 104 & 105, MIAMI, FL, 33054

Director

Name Role Address
BALL RICHARD IVAN Director 14970 NW 42 AVE - SUITE 104 & 105, MIAMI, FL, 33054
DE CHAHIN KATHIA V Director 14970 NW 42 AVE - SUITE 104 & 105, MIAMI, FL, 33054

Chief Executive Officer

Name Role Address
CHAHIN OMAR A Chief Executive Officer 14970 NW 42 AVE - SUITE 104 & 105, MIAMI, FL, 33054

Treasurer

Name Role Address
Chahin Jessica Treasurer 14970 NW 42nd Ave, Suite 104-105, Miami, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 800 S Douglas Rd, 500, Coral Gables, FL 33134 No data
AMENDMENT 2023-08-10 No data No data
REGISTERED AGENT NAME CHANGED 2023-08-10 AGENT TRUSTEE SERVICES LLC No data
CHANGE OF PRINCIPAL ADDRESS 2017-08-29 4265 SW 179 Way, Miramar, FL 33029 No data
CHANGE OF MAILING ADDRESS 2017-08-29 4265 SW 179 Way, Miramar, FL 33029 No data
AMENDMENT 2010-11-30 No data No data
CANCEL ADM DISS/REV 2009-10-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
AMENDMENT 2005-06-29 No data No data
AMENDMENT 2005-02-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
Amendment 2023-08-10
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-09-01
AMENDED ANNUAL REPORT 2017-08-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State