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AVIATION HOLDINGS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: AVIATION HOLDINGS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVIATION HOLDINGS INTERNATIONAL, 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: 28 May 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000047121
FEI/EIN Number 522040613

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15675 NORTHWEST 15TH AVENUE, MIAMI, FL, 33169
Mail Address: 15675 NORTHWEST 15TH AVENUE, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIRILLO MICHAEL Director 30 BROAD STREET, 43RD FLOOR, NEW YORK, NY, 10004
NELSON JOSEPH J. Director 15675 NW 15 AVE, MIAMI, FL, 33169
NELSON JOSEPH J. President 15675 NW 15 AVE, MIAMI, FL, 33169
GREGOR THEODORE Director 1495 SE 10TH AVE, HIALEAH, FL, 33010
BLOOM LEONARD H Agent C/O BLOOM & WARFMAN, P.A., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 1998-09-15 AVIATION HOLDINGS INTERNATIONAL, INC. -
CHANGE OF PRINCIPAL ADDRESS 1997-08-18 15675 NORTHWEST 15TH AVENUE, MIAMI, FL 33169 -
AMENDMENT 1997-08-18 - -
REGISTERED AGENT NAME CHANGED 1997-08-18 BLOOM, LEONARD HESQ. -
REGISTERED AGENT ADDRESS CHANGED 1997-08-18 C/O BLOOM & WARFMAN, P.A., 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1997-08-18 15675 NORTHWEST 15TH AVENUE, MIAMI, FL 33169 -
CORPORATE MERGER 1997-08-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000014125
CORPORATE MERGER NAME CHANGE 1997-08-01 JET AVIATION TRADING, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000541491 ACTIVE 1000000461869 MIAMI-DADE 2013-03-04 2033-03-06 $ 620.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J01000013710 LAPSED 01-12009-CC23-2 IN THE COUNTY IN AND FOR MIAMI 2001-09-14 2006-10-24 $10,846.82 SERMATECH INTERNATIONAL INC/AVIATION PRODUCT SUPPORT, 1555 S LIZPRICK RD, LIZPRICK PA 19468

Documents

Name Date
Off/Dir Resignation 2001-08-20
Off/Dir Resignation 2001-02-09
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1999-05-06
Name Change 1998-09-15
ANNUAL REPORT 1998-04-06
REG. AGENT CHANGE 1997-08-18
MERGER 1997-07-28
Domestic Profit Articles 1997-05-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State