| Entity Name: | AEROMACHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROMACHINE, 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: | 19 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | P12000102903 |
| FEI/EIN Number |
90-0947629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 BRICKELL AVE, MIAMI, FL, 33131, US |
| Address: | 1200 BRICKELL AVE - Suite 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO HUMBERTO A | President | 1200 Brickell - SUITE#1950, MIAMI, FL, 33131 |
| RUBIO HUMBERTO A | Treasurer | 1200 Brickell - SUITE#1950, MIAMI, FL, 33131 |
| MUGUERZA ANGEL G | Director | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| MUGUERZA ANGEL G | Treasurer | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| MUGUERZA ANGEL G | Secretary | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL, 33131 |
| RED LYON GROUP, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1200 BRICKELL AVE - Suite 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | RED LYON GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 1200 BRICKELL AVE - Suite 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 1200 BRICKELL AVE - Suite, 1950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-06-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
