| Entity Name: | AIR ONE OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR ONE OF SOUTH FLORIDA, 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: |
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: | 28 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2006 (18 years ago) |
| Document Number: | P99000110976 |
| FEI/EIN Number |
650984454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 NE 154TH STREET, MIAMI, FL, 33162, US |
| Mail Address: | 535 NE 154TH STREET, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTAVE RENOLD | President | 535 NE 154 TH STREET, MIAMI, FL, 33162 |
| AUGUSTAVE REYDIANNO C | Vice President | 13500 NE 3RD CT APT#417, MIAMI, FL, 33161 |
| AUGUSTAVE RENOLD | Agent | 535 NE 154TH STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | 535 NE 154TH STREET, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-01 | 535 NE 154TH STREET, MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-01 | 535 NE 154TH STREET, MIAMI, FL 33162 | - |
| REINSTATEMENT | 2006-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000510747 | TERMINATED | 1000000902900 | DADE | 2021-09-30 | 2041-10-06 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000310100 | TERMINATED | 1000000823998 | MIAMI-DADE | 2019-04-29 | 2029-05-01 | $ 471.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000005157 | TERMINATED | 1000000766693 | MIAMI-DADE | 2017-12-22 | 2028-01-03 | $ 650.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000739189 | TERMINATED | 1000000726817 | MIAMI-DADE | 2016-11-14 | 2026-11-16 | $ 614.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001232876 | TERMINATED | 1000000463911 | MIAMI-DADE | 2013-07-31 | 2033-08-07 | $ 1,971.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000647005 | TERMINATED | 1000000174732 | DADE | 2010-06-03 | 2030-06-09 | $ 1,470.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000646908 | TERMINATED | 1000000174711 | DADE | 2010-06-03 | 2030-06-09 | $ 1,730.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
