| Entity Name: | AIR MAX SA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Aug 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P96000066864 |
| FEI/EIN Number | 65-0698596 |
| Address: | 6844 NW 75TH STREET, MEDLEY, FL 33166 |
| Mail Address: | 6844 NW 75TH STREET, MEDLEY, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVO, CARLOS | Agent | 6844 NW 75TH STREET, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| NOVO, CARLOS M | Director | 6844 NW 75TH STREET, MEDLEY, FL 33166 |
| PADILLA, CARLOS H | Director | 6844 NW 75TH STREET, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| NOVO, CARLOS M | Vice President | 6844 NW 75TH STREET, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PADILLA, CARLOS H | President | 6844 NW 75TH STREET, MEDLEY, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-02 | 6844 NW 75TH STREET, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1998-06-02 | 6844 NW 75TH STREET, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-06-02 | NOVO, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-02 | 6844 NW 75TH STREET, MEDLEY, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 1998-01-20 | AIR MAX SA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-02 |
| Name Change | 1998-01-20 |
| ANNUAL REPORT | 1997-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
