EXECUTIVE AIR SERVICES, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AIR SERVICES, 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 Oct 1990 (35 years ago) |
| Date of dissolution: | 29 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Oct 2010 (15 years ago) |
| Document Number: | S08904 |
| FEI/EIN Number |
650268354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15001 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| Mail Address: | 15001 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Chief Executive Officer | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| LARES GUILLERMO P | President | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| GOMEZ HUGO L | Chief Financial Officer | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| VASQUEZ FABIO A | Agent | 15001 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000113208. CONVERSION NUMBER 500000108595 |
| REGISTERED AGENT NAME CHANGED | 2010-03-02 | VASQUEZ, FABIO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-20 | 15001 NW 42ND AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-20 | 15001 NW 42ND AVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-20 | 15001 NW 42ND AVE, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 1995-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-27 |
| Reg. Agent Change | 2008-05-20 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State