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AEROMACHINE, INC.

Company Details

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

Agent

Name Role
RED LYON GROUP, INC Agent

President

Name Role Address
RUBIO, HUMBERTO A President 1200 Brickell -, SUITE#1950 MIAMI, FL 33131

Treasurer

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

Director

Name Role Address
MUGUERZA, ANGEL G. Director 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL 33131

Secretary

Name Role Address
MUGUERZA, ANGEL G. Secretary 1200 BRICKELL AVE - SUITE 1950, MIAMI, FL 33131

Events

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

Documents

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