| Entity Name: | AIRNOVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRNOVA 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: |
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: | 06 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | P11000052840 |
| FEI/EIN Number |
452485446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELSTABILE ALESSANDRO | Director | 1840 JEFFERSON AVE, Miami Beach, FL, 33139 |
| FURLAN DANIELE | Director | 1840 JEFFERSON AVE, Miami Beach, FL, 33172 |
| BARDUCCI MARIA-COSTANZA | Secretary | 5 W 19TH ST 10TH FLOOR, NEW YORK, NY, 10011 |
| PREMIER INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 150 SE 2nd Ave, Suite 701, MIami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | Premier International LLC | - |
| AMENDMENT | 2021-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-29 | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-29 | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-21 |
| Amendment | 2021-12-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
