AEROMARINE USA, INC. - Florida Company Profile
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| Entity Name: | AEROMARINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROMARINE USA, 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: | 06 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2025 (5 months ago) |
| Document Number: | P95000018224 |
| FEI/EIN Number |
020663701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8740 NW, 102ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 8740 NW, 102ND STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINET STEPHEN | President | Unit 15, Cluster 1, Westmoorings, Tr |
| ESPINET STEPHEN | Treasurer | Unit 15, Cluster 1, Westmoorings, Tr |
| ESPINET STEPHEN | Director | Unit 15, Cluster 1, Westmoorings, Tr |
| HACES GERMAN PEDRO J | Secretary | 8740 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33157 |
| HACES GERMAN PEDRO J | Agent | 8740 NW, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | HACES GERMAN, PEDRO JOSE | - |
| AMENDMENT | 2019-07-03 | - | - |
| AMENDMENT | 2018-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-18 | 8900 NW 35TH LANE, SUITE 130, MIAMI, FL 33172 | - |
| AMENDMENT | 2017-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 8900 NW 35 LANE, 130, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 8900 NW 35 LANE, 130, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2008-10-16 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State