| Entity Name: | AIRNOVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| PREMIER INTERNATIONAL LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DELSTABILE ALESSANDRO | Director | 1840 JEFFERSON AVE, Miami Beach, FL, 33139 |
| FURLAN DANIELE | Director | 1840 JEFFERSON AVE, Miami Beach, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BARDUCCI MARIA-COSTANZA | Secretary | 5 W 19TH ST 10TH FLOOR, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 150 SE 2nd Ave, Suite 701, MIami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | Premier International LLC | No data |
| AMENDMENT | 2021-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-29 | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-29 | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL 33139 | No data |
| 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 Feb 2025
Sources: Florida Department of State
