| Entity Name: | AIRPORT EXECUTIVE TOWERS I & II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT EXECUTIVE TOWERS I & II, 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: | 13 Sep 1991 (34 years ago) |
| Date of dissolution: | 09 May 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2000 (25 years ago) |
| Document Number: | S80030 |
| FEI/EIN Number |
650296625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WOLPERT & KAUFMAN, P.A., 9200 S. DADELAND BLVD., STE. 614, MIAMI, FL, 33156, US |
| Mail Address: | C/O WOLPERT & KAUFMAN, P.A., 9200 S. DADELAND BLVD., STE. 614, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAMBRA REGISTERED AGENT, INC. | Agent | TWO ALHAMBRA PLAZA, STE. 1202, CORAL GABLES, FL, 33134 |
| ERWIN EUGENE M | Director | 4915 RIVERVIEW ROAD, NW, ATLANTA, GA, 30327 |
| ERWIN EUGENE M | President | 4915 RIVERVIEW ROAD, NW, ATLANTA, GA, 30327 |
| LEVINE ROBERT B | Director | 565 FIFTH AVENUE, NEW YORK, NY, 10017 |
| LEVINE ROBERT B | Secretary | 565 FIFTH AVENUE, NEW YORK, NY, 10017 |
| BOMBEECK FRANK | Director | 4350 W CYPRESS STREET, SUITE 250, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-05-09 | - | - |
| AMENDMENT | 1997-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-17 | C/O WOLPERT & KAUFMAN, P.A., 9200 S. DADELAND BLVD., STE. 614, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-17 | C/O WOLPERT & KAUFMAN, P.A., 9200 S. DADELAND BLVD., STE. 614, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-17 | ALHAMBRA REGISTERED AGENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-17 | TWO ALHAMBRA PLAZA, STE. 1202, PENTHOUSE II, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-05-09 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-12 |
| Amendment | 1997-11-17 |
| Reg. Agent Change | 1997-11-17 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
