| Entity Name: | AIRPORT 1 LIMOUSINE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT 1 LIMOUSINE SERVICES 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: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P08000030896 |
| FEI/EIN Number |
711050758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NE 191 St, North Miami Beach, FL, 33179, US |
| Mail Address: | 1750 NE 191 St, North Miami Beach, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grimaux Hector O | President | 1750 NE 191 St, North Miami Beach, FL, 33179 |
| Carreno Jesus | President | 7501 E Treasure Dr, N Bay Village, FL, 33141 |
| Vidal Alan R | President | 2697 W 74th Ter, Hialeah, FL, 33016 |
| Grimaux Hector O | Agent | 1750 NE 191 St, North Miami Beach, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000029868 | METRO AIRPORT LIMOUSINE SERVICE,INC | EXPIRED | 2012-03-27 | 2017-12-31 | - | 2346 CAROMA LN., WEST PALM BEACH, FL, 33415 |
| G08294900157 | TRI-COUNTY TAXI AND LIMO | EXPIRED | 2008-10-19 | 2013-12-31 | - | 2346 CAROMA LN., WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 1750 NE 191 St, Apt 800, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 1750 NE 191 St, Apt 800, North Miami Beach, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-03 | Grimaux, Hector O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 1750 NE 191 St, Apt 800, North Miami Beach, FL 33179 | - |
| AMENDMENT | 2008-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
