| Entity Name: | NAT AVIATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000000605 |
| FEI/EIN Number | 650715731 |
| Address: | 9497 S DIXIE HWY, #137, MIAMI, FL, 33156, US |
| Mail Address: | 9497 S DIXIE HWY, #137, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKE'S TAX & ACCOUNTING, INC. | Agent | 269 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| SIVARASA SIVANATHAN | President | 9497 S DIXIE HWY, SUITE #137, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SIVARASA SIVANATHAN | Director | 9497 S DIXIE HWY, SUITE #137, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-01-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-21 | 9497 S DIXIE HWY, #137, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 9497 S DIXIE HWY, #137, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-06 | MIKE'S TAX & ACCOUNTING, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 269 N. UNIVERSITY DRIVE, SUITE I, PEMBROKE PINES, FL 33024 | No data |
| REINSTATEMENT | 2001-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000712090 | LAPSED | 04-10339-CA-30 | MIAMI-DADE CIRCUIT COURT | 2009-01-07 | 2014-02-26 | $455,000 | INTER-OCEAN FINANCIAL SERVICES LTD., C/O ROBERT MALAND 9100 S. DADELAND BLVD., STE 400, MIAMI, FL. 33156 |
| J08000401522 | LAPSED | 04-000508 (14) | 17TH JUDICIAL CIRCUIT BROWARD | 2008-11-03 | 2013-11-18 | $852928.00 | JODA LLC, 1350 ELBRIDGE PAYNE RD, STE 208, CHESTERFIELD, MO 63017 |
| J08000154998 | LAPSED | 05-02597 CA 13 | 11TH JUDICIAL CIRCUIT | 2008-04-08 | 2013-05-08 | $130000.00 | JODA LLC, 1350 ELBRIDGE PAYNE RD, STE 208, CHESTERFIELD, MO 63017 |
| J07900012448 | LAPSED | 13-2006-CA-023598-0000-01 | 11TH JUD CIR FOR MIAMI-DADE | 2006-11-06 | 2012-09-10 | $63163.28 | CLARKE SILVERGATE AND CAMPBELL, P.A., 799 BRICKELL PLAZA, SUITE 900, MIAMI, FL 33131 |
| J05000122165 | LAPSED | 03-20406-CA-08 | MIAMI-DADE 11TH CIRCUIT | 2005-08-01 | 2010-08-12 | $2,525,000.00 | BBC AIRCRAFT, LLC, 111 N.E. FIRST STREET, SUITE 820, MIAMI, FL 33132 |
| J04000116186 | LAPSED | 03-20406 CA 08 | ELEVENTH CIRCUIT MIAMI-DADE | 2003-12-17 | 2009-10-26 | $975,000.00 | BBC AIRCRAFT, LLC, 111 N.E. 1ST STREET, 820, MIAMI, FLORIDA 33132 |
| J03000152530 | LAPSED | 03-06317 CA 15 | MIAMI-DADE COUNTY CIRCUIT CT | 2003-04-24 | 2008-04-28 | $30828.13 | CITICORP VENDOR FINANCE, INC., 1800 OVERCENTER DRIVE, MOBERLY, MO 65270 |
| J02000317069 | LAPSED | 01-29372 CA 21 | 11TH JUDICIAL CIRCUIT MIAMI-DA | 2002-07-01 | 2007-08-09 | $24,164.00 | HAWK AVIATION APU SERVICES, INC., 9025 BOGGY CREEK ROAD, UNIT 2, ORLANDO, FL 32824 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-21 |
| ANNUAL REPORT | 2006-06-06 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-09-17 |
| Reg. Agent Change | 2004-06-17 |
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-05-14 |
| REINSTATEMENT | 2001-10-22 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-12-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
