| Entity Name: | AERO DOC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO DOC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | P97000087348 |
| FEI/EIN Number |
650789782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 NW 113 Court, Doral, FL, 33178, US |
| Mail Address: | 3511 NW 113 Court, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLER GERMAN W | President | 201 KNOLLWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| MULLER GERMAN W | Director | 201 KNOLLWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| ALVAREZ VITALE MARIA S | Vice President | 201 KNOLLWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| ALVAREZ VITALE MARIA S | Treasurer | 201 KNOLLWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| ALVAREZ VITALE MARIA S | Director | 201 KNOLLWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Alvarez Felipe I | Chief Operating Officer | 3511 NW 113 Court, Doral, FL, 33178 |
| MULLER GERMAN W | Agent | 3511 NW 113 COURT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000031576 | SAILBNB | ACTIVE | 2021-03-06 | 2026-12-31 | - | 201 KNOLLWOOD DR, KEY BISCAYNE, FL, 33149 |
| G20000047134 | AERO HEALTH | ACTIVE | 2020-04-29 | 2025-12-31 | - | 3511 NW 113TH CT, DORAL, FL, 33178 |
| G20000040653 | AERO HEALTH MASK | ACTIVE | 2020-04-12 | 2025-12-31 | - | 3511 NW 113TH CT, DORAL, FL, 33178 |
| G14000108510 | CAVSAT | ACTIVE | 2014-10-27 | 2029-12-31 | - | 3511 NW 113 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-27 | 3511 NW 113 COURT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-27 | MULLER, GERMAN W | - |
| AMENDMENT | 2017-03-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-08-27 | 3511 NW 113 Court, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-27 | 3511 NW 113 Court, Doral, FL 33178 | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-11-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000857366 | TERMINATED | 1000000624171 | MIAMI-DADE | 2014-05-08 | 2034-08-01 | $ 7,927.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000824721 | TERMINATED | 1000000593600 | MIAMI-DADE | 2014-03-13 | 2034-08-01 | $ 8,244.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001012476 | TERMINATED | 1000000441317 | MIAMI-DADE | 2013-05-17 | 2033-05-29 | $ 12,477.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000678206 | TERMINATED | 1000000236137 | DADE | 2011-10-06 | 2031-10-12 | $ 27,664.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000880051 | LAPSED | 09-8781-CC23-1 | MIAMI DADE COUNTY | 2010-08-03 | 2015-08-30 | $11,785.96 | GLOBE AIR CARGO, C/O JAMES ROSENFELD, 4570 N 1ST AVENUE, SUITE 120, TUCSON, AZ 85718 |
| J10000024700 | LAPSED | 09-81328 CA 27 | CIRCUIT COURT, MIAMI-DADE | 2010-01-13 | 2015-01-28 | $18757.07 | CARGOLUX AIRLINES, INT'L., SA, 19115 LEE RD., BLDG.,, A-200, HUMBLE, TX 77338 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-10 |
| Reg. Agent Change | 2018-08-27 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1447027110 | 2020-04-10 | 0455 | PPP | 3511 NW 113TH CT, DORAL, FL, 33178-1839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6937148505 | 2021-03-04 | 0455 | PPS | 3511 NW 113th Ct, Doral, FL, 33178-1839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
