| 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 |
| 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 | - |
| 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 |
| 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
