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AIR CHARTER SERVICE (FLORIDA) INC.

Company Details

Entity Name: AIR CHARTER SERVICE (FLORIDA) INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Mar 2015 (10 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Jun 2015 (10 years ago)
Document Number: P15000021792
FEI/EIN Number 32-0465220
Address: 2 South Biscayne Blvd, Suite 3770, Miami, FL 33131
Mail Address: c/o Air Charter Service Inc., 1200 RXR Plaza, Uniondale, NY 11556
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
Thompson, Richard Director c/o Air Charter Service Inc., 1200 RXR Plaza Uniondale, NY 11556
Tavares, Ulisses Director 2 South Biscayne Blvd, Suite 3770 Miami, FL 33131

Company Secretary

Name Role Address
Duran, Tiffany Company Secretary c/o Air Charter Service Inc., 1200 RXR Plaza Uniondale, NY 11556

President

Name Role Address
Rodriguez, Brian President 2. S. Biscayne Blvd., Suite 3770 Miami, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-18 2 South Biscayne Blvd, Suite 3770, Miami, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 2 South Biscayne Blvd, Suite 3770, Miami, FL 33131 No data
AMENDMENT 2015-06-08 No data No data
AMENDED AND RESTATEDARTICLES 2015-06-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-31
AMENDED ANNUAL REPORT 2016-05-27

Date of last update: 21 Jan 2025

Sources: Florida Department of State