Entity Name: | AIRLIFE SERVICE USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 14 Aug 2012 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P12000069753 |
FEI/EIN Number | 35-2454191 |
Address: | 2655 Le Jeune Rd, 7th Floor, Ste 700, Coral Gables, FL 33134 |
Mail Address: | 1441 Brickell Avenue, Suite 1400, MIAMI, FL 33131 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Robert Allen Law | Agent | 1441 Brickell Avenue, Suite 1400, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
LIMA ARAVENA, CARLOS | Director | 2655 Le Jeune Rd, 7th Floor, Ste 700 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
LIMA ARAVENA, CARLOS | Chairman | 2655 Le Jeune Rd, 7th Floor, Ste 700 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Lazarte, Carlos Manuel | President | 2655 Le Jeune Rd, 7th Floor, Ste 700 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Lazarte, Carlos Manuel | Secretary | 2655 Le Jeune Rd, 7th Floor, Ste 700 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Prieto, Rogelio | Vice President | 2655 Le Jeune Rd, 7th Floor, Ste 700 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Prieto, Rogelio | General Manager | 2655 Le Jeune Rd, 7th Floor, Ste 700 Coral Gables, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-12-03 | 2655 Le Jeune Rd, 7th Floor, Ste 700, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2014-01-08 | 2655 Le Jeune Rd, 7th Floor, Ste 700, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2014-01-08 | Robert Allen Law | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 1441 Brickell Avenue, Suite 1400, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-28 |
AMENDED ANNUAL REPORT | 2014-12-03 |
AMENDED ANNUAL REPORT | 2014-12-02 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-04-30 |
Domestic Profit | 2012-08-14 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State