| Entity Name: | VERTEX AIR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTEX AIR, 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: | 18 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | P13000100230 |
| FEI/EIN Number |
46-5143387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3469 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 3469 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIZALDE CAMILO A | Vice President | 3469 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33436 |
| CABUS JOSE A | President | 164 SPARROW DR APT 106, ROYAL PALM BEACH, FL, 33411 |
| ELIZALDE CAMILO A | Agent | 3469 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 3469 W BOYNTON BEACH BLVD, SUITE 9, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 3469 W BOYNTON BEACH BLVD, SUITE 9, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 3469 W BOYNTON BEACH BLVD, SUITE 9, BOYNTON BEACH, FL 33436 | - |
| AMENDMENT | 2015-11-30 | - | - |
| AMENDMENT | 2015-04-03 | - | - |
| NAME CHANGE AMENDMENT | 2014-07-28 | VERTEX AIR, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2019-11-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
