| Entity Name: | AIRPORT AMERICA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT AMERICA U.S.A., 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: | 20 Feb 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P97000017407 |
| FEI/EIN Number |
650756153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 ELLER DR, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | PO BOX 643804, VERO BEACH, FL, 32963, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONA JOHN R | President | 1101 ELLER DR, FORT LAUDERDALE, FL, 33316 |
| BONA JOHN R | Agent | 1101 ELLER DR, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 1101 ELLER DR, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 1101 ELLER DR, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-02 | BONA, JOHN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-02 | 1101 ELLER DR, FORT LAUDERDALE, FL 33316 | - |
| MERGER | 1999-02-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000021819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-18 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
