| Entity Name: | AVIATION INSURANCE SERVICES (AMERICAS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIATION INSURANCE SERVICES (AMERICAS), 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HILL RONALD A | Chairman | 9515 HILLWOOD DR, LAS VEGAS, NV, 891340527 |
| HECKART TERESA K | Secretary | 9515 HILLWOOD DR, LAS VEGAS, NV, 891340527 |
| HECKART TERESA K | Treasurer | 9515 HILLWOOD DR, LAS VEGAS, NV, 891340527 |
| WILLER WILLIAM F | President | 14221 SW 120 ST., STE. 115, MIAMI, FL, 33186 |
| BONNER JOHN F | Secretary | 14221 SW 120 ST., STE. 115, MIAMI, FL, 33186 |
| BONNER JOHN F | Vice President | 14221 SW 120 ST., STE. 115, MIAMI, FL, 33186 |
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| MERGER | 2010-12-02 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 14221 SW 120TH ST, STE 115, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | JARVIS & ASSOCIATES, P.A. | - |
| 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 Apr 2025
Sources: Florida Department of State
