| Entity Name: | AVIATION INSURANCE SERVICES (AMERICAS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 02 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 2010 (14 years ago) |
| Document Number: | P97000050874 |
| FEI/EIN Number | 860874842 |
| Address: | 14221 SW 120TH ST, STE 115, MIAMI, FL, 33186, US |
| Mail Address: | 14221 SW 120TH ST, STE 115, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AVIATION INSURANCE SERVICES (AMERICAS), INC., ALABAMA | 000-942-775 | ALABAMA |
| Name | Role |
|---|---|
| JARVIS & ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HILL RONALD A | Chairman | 9515 HILLWOOD DR, LAS VEGAS, NV, 891340527 |
| Name | Role | Address |
|---|---|---|
| HECKART TERESA K | Secretary | 9515 HILLWOOD DR, LAS VEGAS, NV, 891340527 |
| BONNER JOHN F | Secretary | 14221 SW 120 ST., STE. 115, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HECKART TERESA K | Treasurer | 9515 HILLWOOD DR, LAS VEGAS, NV, 891340527 |
| Name | Role | Address |
|---|---|---|
| WILLER WILLIAM F | President | 14221 SW 120 ST., STE. 115, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BONNER JOHN F | Vice President | 14221 SW 120 ST., STE. 115, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | No data |
| MERGER | 2010-12-02 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AVIATION INSURANCE HOLDINGS, INC.. MERGER NUMBER 500000109265 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-09 | 14221 SW 120TH ST, STE 115, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 14221 SW 120TH ST, STE 115, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | JARVIS & ASSOCIATES, P.A. | No data |
| Name | Date |
|---|---|
| Merger | 2010-12-02 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
