| Entity Name: | RED APPLE AVIATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED APPLE AVIATION GROUP, 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: | 19 Sep 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Feb 2001 (24 years ago) |
| Document Number: | S00809 |
| FEI/EIN Number |
133585539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 3RD AVENUE, NEW YORK, NY, 10022, US |
| Mail Address: | 800 3RD AVENUE, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RED APPLE AVIATION GROUP, INC., NEW YORK | 2487982 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CATSIMATIDIS JOHN | Chairman | 800 3RD AVENUE, NEW YORK, NY, 10022 |
| THE PRENTICE-HALL CORP. SYSTEM INC | Agent | 1201 HAYES ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY 10022 | - |
| NAME CHANGE AMENDMENT | 2001-02-07 | RED APPLE AVIATION GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2001-01-25 | RED APPLE AVIATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-30 | THE PRENTICE-HALL CORP. SYSTEM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-30 | 1201 HAYES ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
