AIR BERLIN AMERICAS, INC. - Florida Company Profile
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| Entity Name: | AIR BERLIN AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR BERLIN AMERICAS, 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: | 26 Nov 2002 (23 years ago) |
| Date of dissolution: | 11 Dec 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2017 (8 years ago) |
| Document Number: | P02000125814 |
| FEI/EIN Number |
470900107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cuesta Roberto | President | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018 |
| JOHNSON MICHELLE | Secretary | Saatwinkler Damm 42-43, Berlin |
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-03 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2012-04-02 | AIR BERLIN AMERICAS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 20803 BISCAYNE BLVD STE 401, N MIAMI BEACH, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-22 | 20803 BISCAYNE BLVD STE 401, N MIAMI BEACH, FL 33180 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State