| Entity Name: | AEROLINEAS SUDAMERICANAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROLINEAS SUDAMERICANAS USA, 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 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000029484 |
| FEI/EIN Number |
272944373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 MAGELLAN DRIVE, SARASOTA, FL, 34243 |
| Mail Address: | 355 MAGELLAN DRIVE, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES D. MICHAEL | Director | 355 MAGELLAN DRIVE, SARASOTA, FL, 34243 |
| JONES D. MICHAEL | President | 355 MAGELLAN DRIVE, SARASOTA, FL, 34243 |
| JONES D. MICHAEL | Chief Executive Officer | 355 MAGELLAN DRIVE, SARASOTA, FL, 34243 |
| HODGSON GEOFFREY J | Director | 5N347 SANCTUARY LANE, SAINT CHARLES, IL, 60175 |
| HODGSON GEOFFREY J | Vice President | 5N347 SANCTUARY LANE, SAINT CHARLES, IL, 60175 |
| HODGSON GEOFFREY J | Chief Financial Officer | 5N347 SANCTUARY LANE, SAINT CHARLES, IL, 60175 |
| PIERCE GARY D.E. | Director | 289 WEST BURTON LANE, KAYSVILLE, UT, 84037 |
| PIERCE GARY D.E. | Vice President | 289 WEST BURTON LANE, KAYSVILLE, UT, 84037 |
| PIERCE GARY D.E. | President | 289 WEST BURTON LANE, KAYSVILLE, UT, 84037 |
| PIERCE GARY D.E. | Secretary | 289 WEST BURTON LANE, KAYSVILLE, UT, 84037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 355 MAGELLAN DRIVE, SARASOTA, FL 34243 | - |
| REINSTATEMENT | 2011-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-06 | 355 MAGELLAN DRIVE, SARASOTA, FL 34243 | - |
| AMENDMENT | 2011-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-06 | 355 MAGELLAN DRIVE, SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-06 | JONES, D. MICHAEL | - |
| AMENDMENT | 2010-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-11-27 |
| Amendment | 2011-07-06 |
| Amendment | 2010-08-05 |
| Domestic Profit | 2010-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
