| Entity Name: | AEROVIAS DE MEXICO, S.A. DE C.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Sep 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2010 (14 years ago) |
| Document Number: | P40304 |
| FEI/EIN Number | 65-0071171 |
| Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 |
| Mail Address: | 1313 PONCE DE LEON BLVD,, SUITE 201, CORAL GALBES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| AVIATION INDUSTRY CONSULTANTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GOMEZ POMBO, ERNESTO | GENERAL COUNSEL | AVE. PASEO DE LA REFORMA 243, PISO 25 MEXICO 06500 MX |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTINEZ, DANIEL | ATTORNEY IN FACT | AVE. PASEO DE LA REFORMA 243, PISO 25 MEXICO 06500 MX |
| ARANALDE AGUILAR, ALFONSO ENRICO | ATTORNEY IN FACT | AVE. PASEO DE LA REFORMA 243, PISO 25 MEXICO 06500 MX |
| MURADAS RUIZ, JUAN CARLOS | ATTORNEY IN FACT | AVE. PASEO DE LA REFORMA 243, PISO 25 MEXICO 06500 MX |
| LIZASO , IVETTE | ATTORNEY IN FACT | AVE. PASEO DE LA REFORMA 243, PISO 25 MEXICO CITY 06500 MX |
| PINA BILBAO, MIKEL | ATTORNEY IN FACT | AVE. PASEO DE LA REFORMA 243, PISO 25 MEXICO CITY 06500 MX |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PINA, SAUL | TAX DIRECTOR | AVE. PASEO DE LA REFORMA 243, PISO 25 MEXICO CITY 06500 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-05 | AVIATION INDUSTRY CONSULTANTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2010-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
