| Entity Name: | AIR & SEA INSURANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR & SEA INSURANCE CORP. 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: | 19 Jun 1998 (27 years ago) |
| Document Number: | P98000054887 |
| FEI/EIN Number |
650846773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINETO ANGEL J | Director | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| TUCK HADRIAN G | Director | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Gomez Joseph REsq. | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | Gomez, Joseph R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 201 Alhambra Circle, Suite 1205, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
