Entity Name: | AEROMACHINE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
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 |
Mail Address: | 1200 BRICKELL AVE, 1950, MIAMI, FL 33131 |
Address: | 1200 BRICKELL AVE - Suite 1950, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
RED LYON GROUP, INC | Agent |
Name | Role | Address |
---|---|---|
RUBIO, HUMBERTO A | President | 1200 Brickell -, SUITE#1950 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
RUBIO, HUMBERTO A | Treasurer | 1200 Brickell -, SUITE#1950 MIAMI, FL 33131 |
MUGUERZA, ANGEL G. | Treasurer | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
MUGUERZA, ANGEL G. | Director | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
MUGUERZA, ANGEL G. | Secretary | 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2021-06-07 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-04-21 | 1200 BRICKELL AVE - Suite 1950, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-21 | RED LYON GROUP INC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 1200 BRICKELL AVE - Suite 1950, MIAMI, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 1200 BRICKELL AVE - Suite, 1950, MIAMI, FL 33131 | No data |
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: 23 Jan 2025
Sources: Florida Department of State