| Entity Name: | AEROSERVICIOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROSERVICIOS 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: | 21 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2007 (18 years ago) |
| Document Number: | P96000087343 |
| FEI/EIN Number |
650711500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 49 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3750 NW 49 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO GABRIEL | President | 3750 NW 49 STREET, MIAMI, FL, 33142 |
| SERRANO GABRIEL | Director | 3750 NW 49 STREET, MIAMI, FL, 33142 |
| SERRANO GABRIEL | Agent | 3750 NW 49 STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08056900221 | GSE RENTALS | ACTIVE | 2008-02-25 | 2028-12-31 | - | 3750 NW 49 ST, MIAMI, FL, 33142 |
| G07047900202 | GSE ONE | ACTIVE | 2007-02-16 | 2027-12-31 | - | 3750 NW 49 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-12-13 | SERRANO, GABRIEL | - |
| AMENDMENT | 2007-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 3750 NW 49 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 3750 NW 49 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 3750 NW 49 STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2004-07-02 | - | - |
| AMENDMENT | 2001-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
