| 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 |
| 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 |
| 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. |
| 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 |
| 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
