| Entity Name: | AIR OCEAN INTERNATIONAL FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR OCEAN INTERNATIONAL FORWARDERS, 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: | 28 Oct 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 1999 (26 years ago) |
| Document Number: | P97000092430 |
| FEI/EIN Number |
650791256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 Plantation Way, Naples, FL, 34112, US |
| Mail Address: | 3508 Plantation Way, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santos Felipe A | President | 3508 Plantation Way, Naples, FL, 34112 |
| Santos Felipe A | Agent | 3508 Plantation Way, Naples, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 3508 Plantation Way, UNIT 102, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 3508 Plantation Way, UNIT 102, Naples, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Santos, Felipe A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 3508 Plantation Way, UNIT 102, Naples, FL 34112 | - |
| REINSTATEMENT | 1999-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1998-05-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001314864 | TERMINATED | 1000000428254 | MIAMI-DADE | 2013-08-23 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001244889 | TERMINATED | 1000000518817 | DADE | 2013-07-31 | 2033-08-07 | $ 8,040.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000738192 | TERMINATED | 1000000178683 | DADE | 2010-06-28 | 2020-07-07 | $ 4,282.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
