| Entity Name: | AAA INTERAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA INTERAIR, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CABEZA GUILLERMO J | ECDP | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126 |
| SOTO LUIS J | Executive Director | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126 |
| DUARTE GILBERTO M | Chief Financial Officer | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126 |
| ROBINET PATRICE E | Agent | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126 |
| ROBINET PATRICE E | Vice Chairman | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126 |
| ROBINET PATRICE E | Secretary | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 1701 NW 63RD AVE, BLDG 712, MIAMI, FL 33126 | - |
| AMENDMENT | 2005-12-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-03-09 | - | - |
| AMENDMENT | 2003-10-29 | - | - |
| AMENDMENT | 2002-11-08 | - | - |
| NAME CHANGE AMENDMENT | 2002-10-30 | AAA INTERAIR, INC. | - |
| 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 May 2025
Sources: Florida Department of State
