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AIRPORT ACQUISITION, INC. - Florida Company Profile

Company Details

Entity Name: AIRPORT ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRPORT ACQUISITION, 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: 04 Mar 1998 (27 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P98000020784
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAS JUAN CARLOS Director 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
MAS JUAN CARLOS President 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
MAS JORGE J Director 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
MAS JORGE J Vice President 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
MAS JORGE J President 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
MAS JORGE J Secretary 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
MAS JOSE RAMON Director 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
MAS JOSE RAMON Treasurer 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178
SANCHEZ-MEDINA ROLAND Assistant Secretary 2333 PONCE DE LEON BLVD., STE 302, CORAL GABLES, FL, 33134
SANCHEZ-MEDINA ROLAND E Agent 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-10 2901 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-12-10 2901 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-07-05 2333 PONCE DE LEON BLVD, 302, CORAL GABLES, FL 33134 -
REINSTATEMENT 2006-07-05 - -
REGISTERED AGENT NAME CHANGED 2006-07-05 SANCHEZ-MEDINA, ROLAND ESQ -

Documents

Name Date
ANNUAL REPORT 2010-05-01
REINSTATEMENT 2009-11-16
ANNUAL REPORT 2008-12-10
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-04-09
REINSTATEMENT 2006-07-05
REINSTATEMENT 2000-10-17
Amendment 1998-05-01
Domestic Profit 1998-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State