| Entity Name: | EXECUTIVE AIR SOLUTIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AIR SOLUTIONS, 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: | 12 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P10000040865 |
| FEI/EIN Number |
84-4900909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309, US |
| Address: | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE EXECUTIVE AIRPORT, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSSON MENDOZA EDGARD E | President | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309 |
| MARQUEZ VELUTINI CARLOS E | Vice President | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309 |
| COUTTENYE SALVATI JUAN C | Treasurer | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309 |
| MARQUEZ VELUTINI CARLOS E | Secretary | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309 |
| COUTTENYE COSSON JUAN C | Agent | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | COUTTENYE COSSON, JUAN CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE EXECUTIVE AIRPORT, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE EXECUTIVE AIRPORT, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
