AIRPORT ACQUISITION, INC. - Florida Company Profile
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| Entity Name: | AIRPORT ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000020784 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State