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42 NORTH AVIATION USA CORP. - Florida Company Profile

Company Details

Entity Name: 42 NORTH AVIATION USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

42 NORTH AVIATION 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: 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: 26 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000086113
FEI/EIN Number 81-4268719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 LEE WAGENER BLVRD, Fort Lauderdale, FL, 33315, US
Mail Address: 1100 lee wagener blvrd, Fort lauderdale, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO RUBEN D President 1100 LEE WAGENER BLVD STE 104-30, FT LAUDERDALE, FL, 33315
BLANCO RUBEN D Secretary 1100 LEE WAGENER BLVD STE 104-30, FT LAUDERDALE, FL, 33315
BLANCO RUBEN D Agent 1100 LEE WAGENER BLVD, FT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 1100 LEE WAGENER BLVRD, suite 313, Fort Lauderdale, FL 33315 -
CHANGE OF MAILING ADDRESS 2018-03-29 1100 LEE WAGENER BLVRD, suite 313, Fort Lauderdale, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 1100 LEE WAGENER BLVD, suite 313, FT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-02
Domestic Profit 2016-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State