VSE AVIATION, INC. - Florida Company Profile
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| Entity Name: | VSE AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Oct 1960 (65 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 2022 (3 years ago) |
| Document Number: | 240923 |
| FEI/EIN Number | 59-0912770 |
| Address: | 8578 NW 23rd Street, Miami, FL, 33122, US |
| Mail Address: | 8578 NW 23rd Street, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cuomo John A | Director | 8578 NW 23rd Street, Miami, FL, 33122 |
| Thomas Benjamin E | Director | 8578 NW 23rd Street, Miami, FL, 33122 |
| Thomas Benjamin E | President | 8578 NW 23rd Street, Miami, FL, 33122 |
| Tehrani Farinaz | Secretary | 8578 NW 23rd Street, Miami, FL, 33122 |
| - | Agent | - |
| Haggenmiller Brian | Treasurer | 8578 NW 23rd Street, Miami, FL, 33122 |
| Cohn Adam A | Director | 8578 NW 23rd Street, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000118998 | AIR PARTS & SUPPLY CO. | EXPIRED | 2019-11-05 | 2024-12-31 | - | 12840 S.W. 84TH AVE. RD., MIAMI, FL, 33156 |
| G19000118999 | APSCO | EXPIRED | 2019-11-05 | 2024-12-31 | - | 12840 S.W. 84TH AVE. RD., MIAMI, FL, 33156 |
| G12000066659 | APSCO | EXPIRED | 2012-07-03 | 2017-12-31 | - | 12840 SW 84TH AVE ROAD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 8578 N.W. 23rd Street, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 8578 N.W. 23rd Street, Miami, FL 33122 | - |
| MERGER | 2022-11-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000233153 |
| AMENDMENT AND NAME CHANGE | 2019-10-28 | VSE AVIATION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-15 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2012-12-28 | - | - |
| NAME CHANGE AMENDMENT | 1967-11-17 | AIR PARTS & SUPPLY CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| AMENDED ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2023-03-07 |
| Merger | 2022-11-29 |
| AMENDED ANNUAL REPORT | 2022-10-29 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-24 |
| Amendment and Name Change | 2019-10-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State