Entity Name: | AEROMARINE USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 06 Mar 1995 (30 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Jan 2025 (24 days ago) |
Document Number: | P95000018224 |
FEI/EIN Number | 02-0663701 |
Address: | 8900 NW 35 LANE, 130, MIAMI, FL 33172 |
Mail Address: | 8900 NW 35 LANE, 130, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HACES GERMAN, PEDRO JOSE | Agent | 8900 NW 35TH LANE, SUITE 130, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
ESPINET, STEPHEN | President | Unit 15, Cluster 1, Spanish Court Westmoorings, Trinidad TT |
Name | Role | Address |
---|---|---|
ESPINET, STEPHEN | Treasurer | Unit 15, Cluster 1, Spanish Court Westmoorings, Trinidad TT |
Name | Role | Address |
---|---|---|
ESPINET, STEPHEN | Director | Unit 15, Cluster 1, Spanish Court Westmoorings, Trinidad TT |
Name | Role | Address |
---|---|---|
HACES GERMAN, PEDRO JOSE | Secretary | 8740 CARIBBEAN BOULEVARD, CUTLER BAY, FL 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-11-09 | HACES GERMAN, PEDRO JOSE | No data |
AMENDMENT | 2019-07-03 | No data | No data |
AMENDMENT | 2018-07-09 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-12-18 | 8900 NW 35TH LANE, SUITE 130, MIAMI, FL 33172 | No data |
AMENDMENT | 2017-12-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 8900 NW 35 LANE, 130, MIAMI, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2009-03-24 | 8900 NW 35 LANE, 130, MIAMI, FL 33172 | No data |
REINSTATEMENT | 2008-10-16 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-20 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-07 |
AMENDED ANNUAL REPORT | 2021-11-09 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-02-12 |
Off/Dir Resignation | 2019-07-19 |
Amendment | 2019-07-03 |
ANNUAL REPORT | 2019-02-05 |
Amendment | 2018-07-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State