| Entity Name: | MIAMI AIR INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI AIR INTERNATIONAL GROUP, 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 2020 (5 years ago) |
| Document Number: | P20000041132 |
| FEI/EIN Number |
85-1478386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 NW 36 STREET SUITE 307, MIAMI, FL, 33166 |
| Mail Address: | PO BOX, 660880, MIAMI, FL, 33266-0880, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO IRAQ | Vice President | 5000 NW 36 STREET SUITE 307, MIAMI, FL, 33166 |
| PACHECO IRAQ | Director | 5000 NW 36 STREET SUITE 307, MIAMI, FL, 33166 |
| PACHECO IRAQ | Chief Financial Officer | 5000 NW 36 STREET SUITE 307, MIAMI, FL, 33166 |
| JOSEPH PATRICK | Secretary | 5000 NW 36 STREET SUITE 307, MIAMI, FL, 33166 |
| JOSEPH PATRICK | Director | 5000 NW 36 STREET SUITE 307, MIAMI, FL, 33166 |
| HERNANDEZ M. | Agent | 5000 NW 36 STREET SUITE 307, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000089436 | ANYTIME ANYWHERE TRAVEL | ACTIVE | 2020-07-27 | 2025-12-31 | - | 5000 NW 36 STREET, SUITE 307, MIAMI, FL, 33122 |
| G20000088219 | ANYTIME ANYWHERE TRAVEL AGENCY | ACTIVE | 2020-07-24 | 2025-12-31 | - | 5000 NW 36 STREET, SUITE 307, MIAMI, FL, 33122 |
| G20000065586 | MIAMI AIR TEAM | ACTIVE | 2020-06-10 | 2025-12-31 | - | 5000 NW 36 STREET, SUITE 307, MIAMI, FL, 33166 |
| G20000064153 | MIAMI AIR | ACTIVE | 2020-06-08 | 2025-12-31 | - | 5000 NW 36 STREET, SUITE 307, MIAMI, FL, 33166 |
| G20000064156 | MIAMI AIR INTERNATIONAL | ACTIVE | 2020-06-08 | 2025-12-31 | - | 5000 NW 36 STREET, SUITE 307, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 5000 NW 36 STREET SUITE 307, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | HERNANDEZ, M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 5000 NW 36 STREET SUITE 307, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3990838005 | 2020-06-25 | 0455 | PPP | 5000 Northwest 36th Street, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
