| Entity Name: | AIR ONE INTERNATIONAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR ONE INTERNATIONAL 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: | 10 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2012 (13 years ago) |
| Document Number: | P12000014262 |
| FEI/EIN Number |
35-2437417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVE,, SUITE 400 - Q3, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVE,, SUITE 400 - Q3, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ MARGARITA M | President | 3105 NW 107 AVE,, DORAL, FL, 33172 |
| MUNOZ MARGARITA M | Director | 3105 NW 107 AVE,, DORAL, FL, 33172 |
| ARBOLEDA LOPEZ MARTHA | Secretary | 3105 NW 107 AVE,, DORAL, FL, 33172 |
| MUNOZ MARGARITA M | Agent | 3105 NW 107 AVE,, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 3105 NW 107 AVE,, SUITE 400 - Q3, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-19 | 3105 NW 107 AVE,, SUITE 400 - Q3, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-19 | 3105 NW 107 AVE,, SUITE 400 - Q3, DORAL, FL 33172 | - |
| AMENDMENT | 2012-08-06 | - | - |
| ARTICLES OF CORRECTION | 2012-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-04 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
