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AIR CATERING INTERNATIONAL I INC. - Florida Company Profile

Company Details

Entity Name: AIR CATERING INTERNATIONAL I INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR CATERING INTERNATIONAL I 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Dec 2012 (12 years ago)
Date of dissolution: 20 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2020 (5 years ago)
Document Number: P12000099116
FEI/EIN Number 46-1501858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
Mail Address: 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO JULIO A President 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
TOLEDO JULIO A Director 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
TOLEDO MARTHA Vice President 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
TOLEDO MARTHA Treasurer 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
TOLEDO MARTHA Secretary 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
TOLEDO MARTHA Director 455 E OKEECHOBEE RD, HIALEAH, FL, 33010
TOLEDO JULIO A Agent 455 E OKEECHOBEE RD, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000394706 ACTIVE 1000000868525 DADE 2020-11-30 2040-12-09 $ 410,832.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000742759 ACTIVE 1000000802593 DADE 2018-11-01 2038-11-07 $ 2,583.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
Domestic Profit 2012-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State