| Entity Name: | SOUTH AMERICAN AIRWAYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH AMERICAN AIRWAYS, 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: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 21 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2019 (6 years ago) |
| Document Number: | P03000054251 |
| FEI/EIN Number |
141887057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 668617, MIAMI, FL, 33166 |
| Address: | 7791 NW 46 ST, 211, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN LOON DICK | President | PO BOX 668617, MIAMI, FL, 33166 |
| VAN LOON DICK | Director | PO BOX 668617, MIAMI, FL, 33166 |
| VAN LOON MARIANNE | Vice President | PO BOX 668617, MIAMI, FL, 33166 |
| VAN LOON MARIANNE | Director | PO BOX 668617, MIAMI, FL, 33166 |
| VAN LOON RICHARD | Agent | 205 Lake Drive, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000051062 | SOUTH AMERICAN OCEAN CARGO | EXPIRED | 2011-05-31 | 2016-12-31 | - | 8600 NW 53RD TERRACE, SUITE 204, DORAL, FL, 33166 |
| G09000102409 | CARIBBEAN CHARTER SERVICES | EXPIRED | 2009-04-30 | 2014-12-31 | - | 8600 NW 53RD TERRACE, SUITE 204, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 205 Lake Drive, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 7791 NW 46 ST, 211, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 7791 NW 46 ST, 211, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-21 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
