| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
