| Entity Name: | NAT AVIATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAT AVIATION 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: |
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: | 03 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000000605 |
| FEI/EIN Number |
650715731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| SIVARASA SIVANATHAN | President | 9497 S DIXIE HWY, SUITE #137, MIAMI, FL, 33156 |
| 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 | - | - |
| CANCEL ADM DISS/REV | 2008-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-21 | 9497 S DIXIE HWY, #137, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 9497 S DIXIE HWY, #137, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-06 | MIKE'S TAX & ACCOUNTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 269 N. UNIVERSITY DRIVE, SUITE I, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2001-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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 May 2025
Sources: Florida Department of State
