Search icon

AEROMARINE USA, INC.

Company Details

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

Agent

Name Role Address
HACES GERMAN, PEDRO JOSE Agent 8900 NW 35TH LANE, SUITE 130, MIAMI, FL 33172

President

Name Role Address
ESPINET, STEPHEN President Unit 15, Cluster 1, Spanish Court Westmoorings, Trinidad TT

Treasurer

Name Role Address
ESPINET, STEPHEN Treasurer Unit 15, Cluster 1, Spanish Court Westmoorings, Trinidad TT

Director

Name Role Address
ESPINET, STEPHEN Director Unit 15, Cluster 1, Spanish Court Westmoorings, Trinidad TT

Secretary

Name Role Address
HACES GERMAN, PEDRO JOSE Secretary 8740 CARIBBEAN BOULEVARD, CUTLER BAY, FL 33157

Events

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

Documents

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