| Entity Name: | AIR MARINE AGENCIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR MARINE AGENCIES, 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: | 21 Nov 1990 (34 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | S14001 |
| FEI/EIN Number |
650233717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3611 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| Mail Address: | P.O. BOX 14-3131, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ CARLOS A | President | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ CARLOS A | Secretary | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ CARLOS A | Treasurer | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ HUGH J | Vice President | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ C MICHAEL | Vice President | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ MICHAEL C | Agent | 3611 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-22 | SAENZ, MICHAEL C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-22 | 3611 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-19 | 3611 NW SOUTH RIVER DR, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
