AVENTUS AIR LEASING II INC. - Florida Company Profile
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| Entity Name: | AVENTUS AIR LEASING II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENTUS AIR LEASING II 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: | 17 Feb 2022 (3 years ago) |
| Document Number: | P22000014400 |
| FEI/EIN Number |
88-0942596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NW 36th Street, Miami, FL, 33166, US |
| Mail Address: | P.O Box 661162, Miami Springs, FL, 33266, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XTREME AVIATION HOLDING, LLC | Agent | - |
| Rodriguez Jose | Director | 5600 NW 36th Street, Miami, FL, 33166 |
| Cock Carlos | Director | 5600 NW 36th Street, Miami, FL, 33166 |
| Pantoja Juan | Director | 5600 NW 36th Street, Miami, FL, 33166 |
| Cock Carlos | Chief Executive Officer | 5600 NW 36th Street, Miami, FL, 33166 |
| Puga Yadira | Chief Financial Officer | 5600 NW 36th Street, Miami, FL, 33166 |
| Andion Indyara | Secretary | 5600 NW 36th Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 5600 NW 36 Street, Suite 626, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 5600 NW 36 Street, Suite 626, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 5600 NW 36 Street, Suite 626, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | Xtreme Aviation Holding LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-11-02 |
| ANNUAL REPORT | 2023-02-02 |
| Domestic Profit | 2022-02-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State