| Entity Name: | ARCHON AIR SERVICE AND MAINTENANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHON AIR SERVICE AND MAINTENANCE, 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: | 14 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Apr 2009 (16 years ago) |
| Document Number: | P09000033240 |
| FEI/EIN Number |
264548674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2606 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2606 NW 72ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARDE LUIS | President | 7411 SW 83RD CT, MIAMI, FL, 33143 |
| SUEIRAS & AMADOR,CPAS | Agent | 9560 SW 107TH AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 2606 NW 72ND AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 2606 NW 72ND AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 9560 SW 107TH AVE, SUITE 107, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | SUEIRAS & AMADOR,CPAS | - |
| CONVERSION | 2009-04-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000116895. CONVERSION NUMBER 700000095777 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
