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AERIAL SIGN CO., INC.

AERIAL SIGN CO., INC.

Company Details

Entity Name:	AERIAL SIGN CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	11 Jan 1963 (62 years ago)
Date of dissolution:	29 Jun 2004 (21 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	29 Jun 2004 (21 years ago)
Document Number:	266052
FEI/EIN Number	59-0992888
Mail Address:	800 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY 10022
Address:	1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023
ZIP code:	33023
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BUTLER, JAMES L	Agent	1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023

President

Name	Role	Address
BUTLER JAMES L	President	1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023

Secretary

Name	Role	Address
WHITBY, PAUL G	Secretary	800 THIRD AVE - 28TH FLOOR, NEW YORK, NY 10022

Vice President

Name	Role	Address
WHITBY, PAUL G	Vice President	800 THIRD AVE - 28TH FLOOR, NEW YORK, NY 10022

Treasurer

Name	Role	Address
BEATTIE, WILLIAM C	Treasurer	800 THIRD AVE - 28TH FLOOR, NEW YORK, NY 10022

Events

Event Type	Filed Date	Value	Description
MERGER	2004-06-29	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000014743. MERGER NUMBER 100000049411
CHANGE OF MAILING ADDRESS	2004-05-14	1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023	No data
CHANGE OF PRINCIPAL ADDRESS	2003-04-28	1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023	No data
REGISTERED AGENT ADDRESS CHANGED	2003-04-28	1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023	No data
REGISTERED AGENT NAME CHANGED	1998-05-12	BUTLER, JAMES L	No data

Documents

Name	Date
ANNUAL REPORT	2004-05-14
ANNUAL REPORT	2003-04-28
ANNUAL REPORT	2002-05-10
ANNUAL REPORT	2001-05-03
ANNUAL REPORT	2000-05-04
ANNUAL REPORT	1999-05-06
ANNUAL REPORT	1998-05-12
ANNUAL REPORT	1997-05-09
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 06 Feb 2025

Sources: Florida Department of State