| Entity Name: | AIRPORT 1 LIMOUSINE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P08000030896 |
| FEI/EIN Number | 711050758 |
| 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 | Agent | 1750 NE 191 St, North Miami Beach, FL, 33179 |
| 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 |
| 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 | No data | 2346 CAROMA LN., WEST PALM BEACH, FL, 33415 |
| G08294900157 | TRI-COUNTY TAXI AND LIMO | EXPIRED | 2008-10-19 | 2013-12-31 | No data | 2346 CAROMA LN., WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 1750 NE 191 St, Apt 800, North Miami Beach, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 1750 NE 191 St, Apt 800, North Miami Beach, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-03 | Grimaux, Hector O | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 1750 NE 191 St, Apt 800, North Miami Beach, FL 33179 | No data |
| AMENDMENT | 2008-10-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
