| Entity Name: | 1ST CLASS AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST CLASS AIR SERVICES, 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: | 29 Sep 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Jan 2009 (16 years ago) |
| Document Number: | P95000075200 |
| FEI/EIN Number |
650610964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2260 N.W. 94TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2260 N.W. 94TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL MAGLIO J | President | 2260 N.W. 94TH AVENUE, MIAMI, FL, 33172 |
| MONTIEL MAGLIO J | Agent | 2260 N.W. 94TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2260 N.W. 94TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2260 N.W. 94TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2260 N.W. 94TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | MONTIEL, MAGLIO J | - |
| CANCEL ADM DISS/REV | 2009-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000548732 | LAPSED | 06-19867 SP 23(1) | COUNTY COURT, MIAMI-DADE | 2010-04-07 | 2015-05-03 | $2450.00 | Y.A.C. AIRCRAFT, INC.,, 23750 SW 132 AVENUE, HOMESTEAD, FL 33032 |
| J07000333743 | TERMINATED | 06-13913 SP 23 02 | MIAMI-DADE COUNTY COURT | 2006-11-09 | 2012-10-16 | $5,175.00 | JET INTERNATIONAL COMPANY, LLC, 1811 ELMDALE AVENUE, GLENVIEW, IL 60025 |
| J05000141058 | TERMINATED | 05-10279 CC 25 | CORAL GABLES COURTHOUSE | 2005-08-31 | 2010-09-16 | $9988.12 | MANUEL R. LOPEZ & ASSOCIATE, P.A., 122 MINORCA AVENUE, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
