| Entity Name: | AIRPLAN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPLAN USA CORP. 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: | 08 Apr 2013 (12 years ago) |
| Document Number: | P13000032093 |
| FEI/EIN Number |
30-0778237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 Hollywood Blvd, Hollywood, FL, 33020, US |
| Mail Address: | 2719 Hollywood Blvd, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELLARES TUA VALENTI | President | 2719 Hollywood Blvd, Hollywood, FL, 33020 |
| SELLARES TUA VALENTI | Treasurer | 2719 Hollywood Blvd, Hollywood, FL, 33020 |
| GONZALEZ LOPEZ FRANCISCO J | President | 2719 Hollywood Blvd, Hollywood, FL, 33020 |
| GONZALEZ LOPEZ FRANCISCO J | Treasurer | 2719 Hollywood Blvd, Hollywood, FL, 33020 |
| Prieto Maria R | Agent | 2719 Hollywood Blvd, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-30 | 2719 Hollywood Blvd, B-255, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-30 | 2719 Hollywood Blvd, B-255, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | Prieto, Maria R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-30 | 2719 Hollywood Blvd, B-255, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-11 |
| AMENDED ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2019-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
