| Entity Name: | MIAMI EXECUTIVE AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI EXECUTIVE AVIATION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Jan 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jan 2008 (17 years ago) |
| Document Number: | P96000093320 |
| FEI/EIN Number |
650706181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15001 NORTHWEST 42 AVENUE, OPA-LOCKA, FL, 33054 |
| Mail Address: | 15001 NORTHWEST 42 AVENUE, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Chief Executive Officer | 15001 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| LARES GUILLERMO | President | 15001 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| LARES GUILLERMO | Vice President | 15001 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| VASQUEZ FABIO A | Secretary | 15001 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| VASQUEZ FABIO A | Treasurer | 15001 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| GOMEZ HUGO A | Chief Financial Officer | 15001 NW 42 AVENUE, OPA LOCKA, FL, 33054 |
| JACOBS MITCHELL E | Agent | 15001 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-01-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000008927. CONVERSION NUMBER 300000072043 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 15001 NW 42ND AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-26 | JACOBS, MITCHELL EPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-12 |
| Off/Dir Resignation | 2000-08-10 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
