| Entity Name: | AERO EXPRESS AIR HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO EXPRESS AIR HOLDING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000081379 |
| FEI/EIN Number |
650602086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3991 S.W. 14 STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 3991 S.W. 14 STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTAGLIA ERNESTO A | Director | 3991 S.W. 14 STREET, CORAL GABLES, FL, 33134 |
| BATTAGLIA FERNANDO D | President | 3991 S.W. 14 STREET, CORAL GABLES, FL, 33134 |
| BATTAGLIA GONZALO A | Treasurer | 3991 S.W. 14 STREET, CORAL GABLES, FL, 33134 |
| FRYE DEBORAH | Secretary | 6801 SW 44 ST., MIAMI, FL, 33155 |
| BELTRAN GRACIELA J | Director | 3991 SW 14 ST., CORAL GABLES, FL, 33134 |
| BRADFORD JAMES N | Agent | 2100 W. 76TH ST., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | BRADFORD, JAMES NJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-16 | 2100 W. 76TH ST., SUITE 211, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-24 | 3991 S.W. 14 STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-24 | 3991 S.W. 14 STREET, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
