| Entity Name: | AMELIE AIR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIE AIR CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2014 (11 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P14000037913 |
| FEI/EIN Number |
37-1756442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 Bonita Beach Road., Bonita Springs, FL, 34134, US |
| Mail Address: | C/O ALLURE ACCOUNTING, 3665 Bonita Beach Road, Bonita Springs, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLURE ACCOUNTING, INC. | Agent | - |
| LANG ULF-GERHARD | Director | 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103 |
| LANG ULF-GERHARD | President | 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103 |
| LANG ULF-GERHARD | Vice President | 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103 |
| LANG ULF-GERHARD | Secretary | 4099 TAMIAMI TRAIL NORTH, STE 300, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 3665 Bonita Beach Road., Ste 1-3, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 3665 Bonita Beach Road., Ste 1-3, Bonita Springs, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | Allure Accounting Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-03 | Allure Accounting, 3665 Bonita Beach Road, Ste 1-3, Bonita Springs, FL 34134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
