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AMERIJET/AVIA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AMERIJET/AVIA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIJET/AVIA HOLDINGS, 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: 05 May 2009 (16 years ago)
Date of dissolution: 05 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2021 (4 years ago)
Document Number: P09000040033
FEI/EIN Number 264815310

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

Address: 4500 NW 36th Street, Miami, FL, 33166, US
Mail Address: 4500 NW 36th Street, c/o Risk Management, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Karjian Vicken Director 4500 NW 36th Street, Miami, FL, 33166
Harrypersad Roy Treasurer 4500 NW 36th Street, Miami, FL, 33166
Andion Indyara Secretary 4500 NW 36th Street, Miami, FL, 33166
Horne Robert Director 340 Madison Avenue, New York, NY, 10173
Lehrhoff Adam Director 340 Madison Avenue, New York, NY, 10173
Strauss Edward President 4500 NW 36th Street, Miami, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 4500 NW 36th Street, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-03-20 4500 NW 36th Street, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2010-03-15 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2010-03-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-12
AMENDED ANNUAL REPORT 2016-09-22
ANNUAL REPORT 2016-04-04
AMENDED ANNUAL REPORT 2015-09-30
ANNUAL REPORT 2015-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State