| Entity Name: | IN-FLIGHT ENTERTAINMENT NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN-FLIGHT ENTERTAINMENT NETWORK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2002 (23 years ago) |
| Document Number: | P02000091493 |
| FEI/EIN Number |
743058552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57TH CT, Miami, FL, 33126, US |
| Mail Address: | 1000 NW 57TH CT, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JORGE E | President | 480 NE 31st ST, MIAMI, FL, 33137 |
| Garcia Carlos I | Treasurer | 11251 NW 48th Terrace, Doral, FL, 33178 |
| Garcia Carlos I | Secretary | 11251 NW 48th Terrace, Doral, FL, 33178 |
| Villegas Santiago | Vice President | 737 Crandon Blvd, Key Biscayne, FL, 33149 |
| Becerra Andres F | Vice President | 10335 NW 68TH Street, Doral, FL, 33178 |
| GARCIA CARLOS I | Agent | 1000 NW 57TH CT, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1000 NW 57TH CT, Suite 930, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1000 NW 57TH CT, Suite 930, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1000 NW 57TH CT, Suite 930, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | GARCIA, CARLOS I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
