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PARAMOUNT AVIATION, INC. - Florida Company Profile

Company Details

Entity Name: PARAMOUNT AVIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARAMOUNT AVIATION, 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: 11 Mar 1992 (33 years ago)
Date of dissolution: 03 Mar 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Mar 1999 (26 years ago)
Document Number: V20293
FEI/EIN Number 650319726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 NW 82ND AVE, MIAMI, FL, 33122
Mail Address: PO BOX 520338, MIAMI, FL, 33152-0338, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUFFNER MARILYN D Assistant Secretary 2665 S BAYSHORE DR, 8TH FLOOR, MIAMI, FL, 33133
QUEVEDO LUIS O President 2525 NW 82ND AVE, MIAMI, FL, 33122
QUEVEDO LUIS O Director 2525 NW 82ND AVE, MIAMI, FL, 33122
AGUILERA NOEL President 2525 NW 82ND AVE, MIAMI, FL, 33122
AGUILERA NOEL Director 2525 NW 82ND AVE, MIAMI, FL, 33122
COLON GRACE Treasurer 2525 NW 82ND AVE, MIAMI, FL, 33122
GEORGE, PHILLIP T MD Director 2665 BAYSHORE DR, 8TH FLOOR, MIAMI, FL, 33133
ALVAREZ, CESAR L ESQ. Director 2665 BAYSHORE DR, 8TH FLOOR, MIAMI, FL, 33133
KLEIN, PETER W Agent 2665 S BAYSHORE DR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
MERGER 1999-03-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J69121. MERGER NUMBER 100000022031
AMENDMENT 1998-08-25 - -
REGISTERED AGENT NAME CHANGED 1998-05-05 KLEIN, PETER W -
REGISTERED AGENT ADDRESS CHANGED 1998-05-05 2665 S BAYSHORE DR, 8TH FLOOR, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1994-02-03 2525 NW 82ND AVE, MIAMI, FL 33122 -
CORPORATE MERGER 1993-10-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000002243

Documents

Name Date
Merger Sheet 1999-03-03
Amendment 1998-08-25
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State