| Entity Name: | AIRSIDE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRSIDE FINANCIAL CORPORATION 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: | 05 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2016 (8 years ago) |
| Document Number: | P03000062542 |
| FEI/EIN Number |
200034815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 668080, MIAMI, FL, 33166, US |
| Address: | 5600 NW 36TH STREET, Suite # 513, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBE SHEILA K | Secretary | 5600 NW 36TH ST., MIAMI, FL, 33166 |
| Bolivar Jose R | Vice President | 5600 NW 36th. Street, Miami, FL, 33166 |
| Dube Raul R | President | P.O. BOX 668080, MIAMI, FL, 33166 |
| DUBE RAUL R | Agent | 5600 N.W. 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 5600 NW 36TH STREET, Suite # 513, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-05 | 5600 N.W. 36TH STREET, Suite # 513, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 5600 NW 36TH STREET, Suite # 513, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2007-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-11 |
| Amendment | 2016-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
