| Entity Name: | FENIX AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FENIX 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: | 05 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Feb 2021 (4 years ago) |
| Document Number: | P15000050033 |
| FEI/EIN Number |
47-4253288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 SW 107 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 2500 SW 107 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NIRIAM M | Vice President | 1558 SW 143 CT, MIAMI, FL, 33184 |
| RODRIGUEZ BONILLA LILIANA M | President | 13551 SW 135 AVENUE #302, MIAMI, FL, 33177 |
| RODRIGUEZ BONILLA LILIANA M | Agent | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 2500 SW 107 AVE, STE 8, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 2500 SW 107 AVE, STE 8, MIAMI, FL 33165 | - |
| AMENDMENT | 2021-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | RODRIGUEZ BONILLA, LILIANA M | - |
| AMENDMENT | 2018-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 13435 SW 128 ST, UNIT 111, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-19 |
| Amendment | 2021-02-12 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-11-28 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
