| Entity Name: | AIRPORT REGENCY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT REGENCY MANAGEMENT, 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: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | P03000079406 |
| FEI/EIN Number |
450519706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 42ND AVE., MIAMI, FL, 33126 |
| Mail Address: | 1000 NW 42ND AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRPORT REGENCY MANAGEMENT IN. 401(K) PROFIT SHARING PLAN AND T | 2018 | 450519706 | 2019-10-14 | AIRPORT REGENCY MANAGEMENT INC. | 84 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | ARLENY SANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3057792005 |
| Plan sponsor’s address | 1000 NW 42ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-14 |
| Name of individual signing | ARLENY SANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3057792005 |
| Plan sponsor’s address | 1000 NW 42ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-15 |
| Name of individual signing | ARLENY SANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ JOSE | Director | 4000 W. FLAGLER ST., MIAMI, FL, 33134 |
| VAZQUEZ JOSE | Vice President | 4000 W. FLAGLER ST., MIAMI, FL, 33134 |
| PRIETO GERMAN L | President | 4000 W FLAGLER ST, MIAMI, FL, 33134 |
| PRIETO GERMAN L | Director | 4000 W FLAGLER ST, MIAMI, FL, 33134 |
| Espuny de Prieto Angele B | Vice President | 4000 W. Flagler St., Miami, FL, 33134 |
| VAZQUEZ JOSE | Agent | 4000 W. FLAGLER ST., MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015336 | REGENCY HOTEL MIAMI | EXPIRED | 2012-02-13 | 2017-12-31 | - | 1000 NW 42 AVE, MIAMI, FL, 33126 |
| G11000103164 | AIRPORT REGENCY HOTEL | EXPIRED | 2011-10-21 | 2016-12-31 | - | 1000 NW 42 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| CANCEL ADM DISS/REV | 2006-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
