| Entity Name: | AEROPRONTO USA CARGO SERVICE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROPRONTO USA CARGO SERVICE, CORP. 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: | 09 Mar 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 1999 (26 years ago) |
| Document Number: | V19752 |
| FEI/EIN Number |
650317848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8272 N.W. 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8272 N.W. 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PERSIO D | President | 8272 N.W. 66TH STREET, MIAMI, FL, 33166 |
| DIAZ CARMEN | Agent | 8272 N.W. 66TH STREET, MIAMI, FL, 33133 |
| DIAZ EDGAR | Chief Executive Officer | 8272 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000138119 | AEROPRONTO U.S.A. | ACTIVE | 2020-10-26 | 2025-12-31 | - | 8272 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 8272 N.W. 66TH STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | DIAZ, CARMEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-08 | 8272 N.W. 66 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-08 | 8272 N.W. 66 STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-09 |
| AMENDED ANNUAL REPORT | 2020-08-09 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
