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AAA INTERAIR, INC.

Company Details

Entity Name: AAA INTERAIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Feb 1999 (26 years ago)
Date of dissolution: 28 May 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2008 (17 years ago)
Document Number: P99000018737
FEI/EIN Number 650896994
Address: 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126, US
Mail Address: 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROBINET PATRICE E Agent 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126

ECDP

Name Role Address
CABEZA GUILLERMO J ECDP 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126

Executive Director

Name Role Address
SOTO LUIS J Executive Director 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126

Vice Chairman

Name Role Address
ROBINET PATRICE E Vice Chairman 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126

Secretary

Name Role Address
ROBINET PATRICE E Secretary 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126

Chief Financial Officer

Name Role Address
DUARTE GILBERTO M Chief Financial Officer 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-05-28 No data No data
CHANGE OF MAILING ADDRESS 2007-05-01 1701 NW 63RD AVE, BLDG 712, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1701 NW 63RD AVE, BLDG 712, MIAMI, FL 33126 No data
AMENDMENT 2005-12-12 No data No data
AMENDED AND RESTATEDARTICLES 2005-03-09 No data No data
AMENDMENT 2003-10-29 No data No data
AMENDMENT 2002-11-08 No data No data
NAME CHANGE AMENDMENT 2002-10-30 AAA INTERAIR, INC. No data

Documents

Name Date
Voluntary Dissolution 2008-05-28
Reg. Agent Resignation 2008-05-19
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-01-07
Amendment 2005-12-12
ANNUAL REPORT 2005-04-17
Amended and Restated Articles 2005-03-09
ANNUAL REPORT 2004-04-29
Amendment 2003-10-29
ANNUAL REPORT 2003-05-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State