| Entity Name: | AIR BERLIN AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 11 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | P02000125814 |
| FEI/EIN Number | 470900107 |
| Address: | 20803 BISCAYNE BLVD STE 401, N MIAMI BEACH, FL, 33180 |
| Mail Address: | 1040 AVENUE OF THE AMERICAS, 14. FLOOR, NEW YORK, NY, 10018 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIR BERLIN AMERICAS, INC., NEW YORK | 3208412 | NEW YORK |
| Headquarter of | AIR BERLIN AMERICAS, INC., ILLINOIS | CORP_69018564 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Cuesta Roberto | President | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| JOHNSON MICHELLE | Secretary | Saatwinkler Damm 42-43, Berlin |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-03 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2012-04-02 | AIR BERLIN AMERICAS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 20803 BISCAYNE BLVD STE 401, N MIAMI BEACH, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-22 | 20803 BISCAYNE BLVD STE 401, N MIAMI BEACH, FL 33180 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000238651 | TERMINATED | 1000000741096 | MIAMI-DADE | 2017-04-19 | 2027-04-26 | $ 2,016.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-12-11 |
| AMENDED ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-11 |
| AMENDED ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-10-23 |
| Name Change | 2012-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
