AEROVIAS DE MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1919598. The registration start date is February 5, 2013.
| Entity ID | F1919598 |
| Entity Name | AEROVIAS DE MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
| Principal Address |
1313 Ponce De Leon Blvd Ste 201 Coral Gables Florida 33134-3343 |
| Office Effective Date | 2013-02-05 |
| Status Date | 2020-09-16 |
| Incorporate Date | 2013-02-05 |
| Duration | 9999-12-31 |
| Incorporate State | ME |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1509692873.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| President | JAVIER ARRIGUNAGA |
| CFO | RICARDO SANCHEZ BAKER |
| Secretary | EDUARDO TRICIO HARO |
| CEO | ANDRES CONESA LABASTIDA |
| Secretary | DAVID LAMOYI |
| Treasurer | ALICIA CLARA NUNEZ DE LA HUERTA |
| TAX DIRECTOR | SAUL HERNANDEZ PINA |
| INTRNL COMPTROL | JOSE F QUANT |
| Street Address | 1313 Ponce De Leon Blvd Ste 201 |
| City | Coral Gables |
| State | Florida |
| Zip Code | 33134-3343 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Cyxtera Cybersecurity Inc. | 2333 Ponce De Leon Blvd Ste 900, Coral Gables, Florida 33134 | Corporate Creations Network Inc. | 2020-03-30 |
| Keyfetch Automotive USA LLC | 2334 Ponce De Leon Blvd Ste 240, Coral Gables, Florida 33134 | Cogency Global Inc. | 2019-10-17 |
| Cyxtera Federal Group Inc. | 2333 Ponce De Leon Blvd. Suite 900, Coral Gables, Florida 33134 | Corporate Creations Network Inc. | 2019-03-14 |
| ASCENDANT UNDERWRITERS LLC | 2199 Ponce De Leon Blvd Ste 500, Coral Gables, Florida 33134 | Vcorp Agent Services Inc. | 2018-04-18 |
| 7801 Leesburg Pike Tysons Corner Owner LLC | 255 Alhambra Cir Ste 760, Coral Gables, Florida 33134 | Corporation Service Company | 2018-01-18 |
| AIR Insurance Services LLC | 362 Minorca Avenue, Coral Gables, Florida 33134 | Corporation Service Company | 2017-10-31 |
| Fresh Dining Concepts LLC | 1600 Ponce De Leon Blvd 10th Floor, Coral Gables, Florida 33134 | Corporation Service Company | 2017-09-20 |
| CVS VIRGINIA LLC | 201 Alhambra Circle Ste 702, Coral Gables, Florida 33134 | Corporate Creations Network Inc. | 2017-06-05 |
| PRETEC DIRECTIONAL DRILLING LLC | 800 S Douglas Rd #1200, Coral Gables, Florida 33134 | Corporation Service Company | 2017-04-20 |
| Britvic North America LLC | One Alhambra Plaza Ste 1150, Coral Gables, Florida 33134 | C T Corporation System | 2017-01-16 |
| Find all businesses in zip 33134 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| President | Javier Arrigunaga | |
| CFO | Ricardo Sanchez Baker | |
| Secretary | Eduardo Tricio Haro | |
| CEO | Andres Conesa Labastida | |
| Secretary | David Lamoyi | |
| Treasurer | Alicia Clara Nunez De La Huerta | |
| TAX DIRECTOR | Saul Hernandez Pina | |
| INTRNL COMPTROL | Jose F Quant |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FARMERS FEED MILL INC. | 251 W Loudon Ave, Lexington, Kentucky 40508 | C T Corporation System | 2020-10-30 |
| CHILDREN'S HEART FOUNDATION | 5 Revere Drive One Northbrook Place Ste 200, Northbrook, Illinois 60062 | C T Corporation System | 2020-10-30 |
| paysafecard.com USA Inc. | 2 S Biscayne Blvd Ste 2630, Miami, Florida 33131-1820 | C T Corporation System | 2020-10-30 |
| GPB Scientific Inc. | 800 E Leigh St Ste 51, Richmond, Virginia 23219-1599 | C T Corporation System | 2020-10-30 |
| Women in Healthcare - Central Virginia | 3435 W Leigh St Ste B, Richmond, Virginia 23230-4441 | C T Corporation System | 2020-10-30 |
| Twin River Management Group Inc. | 100 Twin River Rd, Lincoln, Rhode Island 02865-4835 | C T Corporation System | 2020-10-30 |
| L Brands Direct Fulfillment LLC | 5 Limited Pkwy E, Reynoldsburg, Ohio 43068-5300 | C T Corporation System | 2020-10-30 |
| ACELAND MORTGAGE LLC | 151 Calle San Franscisco, San Juan, Puerto Rico 00901 | C T Corporation System | 2020-10-30 |
| Conn-Weld Industries Inc. | 315 Wabash Rd, Us Rt. 460 St. Rt. 31, Princeton, West Virginia 24739-8407 | C T Corporation System | 2020-10-29 |
| HealthSmart Rx Solutions Inc. | 222 Las Colinas Blvd W, 500n, Irving, Texas 75039-5403 | C T Corporation System | 2020-10-29 |
| Find all businesses with the same agent | |||
| City | Coral Gables |
| Zip Code | 33134 |
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