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AIRZONE NORTH AMERICA, CORP. - Florida Company Profile

Company Details

Entity Name: AIRZONE NORTH AMERICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRZONE NORTH AMERICA, 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: 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: 02 Mar 2021 (4 years ago)
Document Number: P21000019122
FEI/EIN Number 862417982

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

Address: 1800 SW 1ST AVENUE, MIAMI, FL, 33129, US
Mail Address: 1800 SW 1ST AVENUE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDIATO MARTINEZ ANTONIO J Director 1800 SW 1ST AVENUE, MIAMI, FL, 33129
DE LA ALMUDENA DIAZ MARIA Director 1800 SW 1ST AVENUE, MIAMI, FL, 33129
GARCIA MASSIMO VICTORIA Director 1800 SW 1ST AVENUE, MIAMI, FL, 33129
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041943 AZNA ACTIVE 2021-03-26 2026-12-31 - 1800 SW 1ST AVENUE, SUITE 203, MIAMI, FL, 33129

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-08
Domestic Profit 2021-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State