TAKE OFF AVIATION INC - Florida Company Profile
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| Entity Name: | TAKE OFF AVIATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAKE OFF AVIATION 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: | 10 Apr 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2018 (7 years ago) |
| Document Number: | P18000032521 |
| FEI/EIN Number |
36-4896326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 NW 41 Street, STE 140, DORAL, FL, 33166, US |
| Mail Address: | 9850 NW 41 Street, # 140, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA MARCO P | President | 9850 NW 41Street, DORAL, FL, 33166 |
| MONTEVERDE SASKIA | Vice President | 9850 NW 41 Street, DORAL, FL, 33166 |
| FERREIRA MARCO P | Agent | 9850 NW 41 Street, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073473 | SOUTH AMERICAN AIRWAYS | ACTIVE | 2024-06-13 | 2029-12-31 | - | 8323 NW 12 STREET SUITE 206, MIAMI, FL, 33126 |
| G18000049185 | SOUTH AMERICAN AIRWAYS | EXPIRED | 2018-04-18 | 2023-12-31 | - | 8600 NW 53 TERRACE #204, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 9850 NW 41 Street, STE 140, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 9850 NW 41 Street, STE 140, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 9850 NW 41 Street, # 140, DORAL, FL 33166 | - |
| AMENDMENT | 2018-07-18 | - | - |
| AMENDMENT | 2018-05-11 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| World Freight Company S.A.S., et al., Appellant(s), v. Petrus Johannes Kales, et al., Appellee(s). | 3D2024-1946 | 2024-10-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | World Freight Company S.A.S. |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross |
| Name | WORLD FREIGHT COMPANY INVESTMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross, Brian Trujillo |
| Name | HERMES AVIATION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross |
| Name | KALES AIRLINE SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross |
| Name | Giovanni Sekeris |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | TAKE OFF AVIATION INC |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | Marco Leonard Pasman Ferreira |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | Saskia Monteverde |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Petrus Johannes Kales |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Petrus Johannes Kales |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1946. Incomplete certificate of service in NOA. |
| On Behalf Of | World Freight Company S.A.S. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12945217 |
| On Behalf Of | World Freight Company S.A.S. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 10, 2024 . |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 02/07/2025 |
| On Behalf Of | World Freight Company S.A.S. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Certificate of Service for Case No. 3D2024-1946 |
| On Behalf Of | World Freight Company Investment, Inc. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-07-18 |
| Amendment | 2018-05-11 |
| Domestic Profit | 2018-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State