ABC AEROLINEAS S.A. DE C.V. INC.

Foreign Profit Corporation

Filing Information

• Document Number: F12000000505
• FEI/EIN Number: 98-1027804
• Date Filed: 02/03/2012
• State: OC
• Status: INACTIVE
• Last Event: REVOKED FOR ANNUAL REPORT
• Event Date Filed: 09/24/2021
• Event Effective Date: NONE

Principal Address

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX

Changed: 04/26/2018

Mailing Address

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX

Changed: 04/26/2018

Registered Agent Name & Address

M. L. RIVERO & ASSOCIATES, LLC

1313 PONCE DE LEON BLVD.
SUITE 201
CORAL GABLES, FL 33134

Name Changed: 06/30/2020

Address Changed: 04/26/2018

Officer/Director Detail

Name & Address

Title C

VELASCO, MIGUEL A

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX

Title VC

MAGNANI, MIGUEL A

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX

Title PCEO

SHAW, WILLIAM

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA 15620 MX

Title SENIOR VP

CLERC, ALEXANDRE

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA 15620 MX

Title S

HERNANDEZ GARCIA, LUIS A

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX

Title T

MARRON RECAMIER, JOSE M

AV. CAPITAN CARLOS LEON S/N
Zona Federal Aeropuerto Int'l Ciudad de Mexico
VENUSTIANO CARRANZA, CIUDAD DE MEXICO 15620 MX

Annual Reports

Report Year	Filed Date
2018	04/26/2018
2019	04/26/2019
2020	06/30/2020

Document Images

06/30/2020 -- ANNUAL REPORT

04/26/2019 -- ANNUAL REPORT

04/26/2018 -- ANNUAL REPORT

04/17/2017 -- ANNUAL REPORT

03/11/2016 -- ANNUAL REPORT

03/16/2015 -- ANNUAL REPORT

04/30/2014 -- ANNUAL REPORT

03/21/2013 -- ANNUAL REPORT

02/03/2012 -- Foreign Profit