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THALASSA AIR CORP. - Florida Company Profile

Company Details

Entity Name: THALASSA AIR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THALASSA AIR CORP. 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: 02 Feb 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2007 (17 years ago)
Document Number: P04000023908
FEI/EIN Number 450533412

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2257 NW 158 Lane, Pembroke Pines, FL, 33028, US
Mail Address: 2257 NW 158 Lane, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA BERNARDO President 2257 NW 158 Lane, Pembroke Pines, FL, 33028
BARRERA BERNARDO Director 2257 NW 158 Lane, Pembroke Pines, FL, 33028
JIMENEZ JOSE J Vice President 2257 NW 158 Lane, Pembroke Pines, FL, 33028
JIMENEZ JOSE J Director 2257 NW 158 Lane, Pembroke Pines, FL, 33028
ECHANDIA MONICA Treasurer Carrera 7 B No. 126-09, Bogota, Co
JIMENEZ JOSE J Agent 2257 NW 158 Lane, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08121900191 TAIRCO EXPIRED 2008-04-30 2013-12-31 - 1251 SW 85TH TERRACE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-07 2257 NW 158 Lane, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-07 2257 NW 158 Lane, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2016-04-07 2257 NW 158 Lane, Pembroke Pines, FL 33028 -
CANCEL ADM DISS/REV 2007-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State