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AEROLINEAS SUDAMERICANAS USA, INC.

AEROLINEAS SUDAMERICANAS USA, INC.

Company Details

Entity Name:	AEROLINEAS SUDAMERICANAS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Apr 2010 (15 years ago)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	P10000029484
FEI/EIN Number	272944373
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

Agent

Name	Role	Address
JONES D. MICHAEL	Agent	355 MAGELLAN DRIVE, SARASOTA, FL, 34243

Director

Name	Role	Address
JONES D. MICHAEL	Director	355 MAGELLAN DRIVE, SARASOTA, FL, 34243
HODGSON GEOFFREY J	Director	5N347 SANCTUARY LANE, SAINT CHARLES, IL, 60175
PIERCE GARY D.E.	Director	289 WEST BURTON LANE, KAYSVILLE, UT, 84037

President

Name	Role	Address
JONES D. MICHAEL	President	355 MAGELLAN DRIVE, SARASOTA, FL, 34243
PIERCE GARY D.E.	President	289 WEST BURTON LANE, KAYSVILLE, UT, 84037

Chief Executive Officer

Name	Role	Address
JONES D. MICHAEL	Chief Executive Officer	355 MAGELLAN DRIVE, SARASOTA, FL, 34243

Vice President

Name	Role	Address
HODGSON GEOFFREY J	Vice President	5N347 SANCTUARY LANE, SAINT CHARLES, IL, 60175
PIERCE GARY D.E.	Vice President	289 WEST BURTON LANE, KAYSVILLE, UT, 84037

Chief Financial Officer

Name	Role	Address
HODGSON GEOFFREY J	Chief Financial Officer	5N347 SANCTUARY LANE, SAINT CHARLES, IL, 60175

Secretary

Name	Role	Address
PIERCE GARY D.E.	Secretary	289 WEST BURTON LANE, KAYSVILLE, UT, 84037

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
CHANGE OF MAILING ADDRESS	2013-04-30	355 MAGELLAN DRIVE, SARASOTA, FL 34243	No data
REINSTATEMENT	2011-11-27	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2011-07-06	355 MAGELLAN DRIVE, SARASOTA, FL 34243	No data
AMENDMENT	2011-07-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-07-06	355 MAGELLAN DRIVE, SARASOTA, FL 34243	No data
REGISTERED AGENT NAME CHANGED	2011-07-06	JONES, D. MICHAEL	No data
AMENDMENT	2010-08-05	No data	No data

Documents

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 Jan 2025

Sources: Florida Department of State