| Entity Name: | AERIAL SIGN CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERIAL SIGN CO., 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 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 |
590992888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 EAST AIRPORT RD., PEMBROKE PINES, FL, 33023, US |
| Mail Address: | 800 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITBY PAUL G | Secretary | 800 THIRD AVE - 28TH FLOOR, NEW YORK, NY, 10022 |
| BEATTIE WILLIAM C | Treasurer | 800 THIRD AVE - 28TH FLOOR, NEW YORK, NY, 10022 |
| BUTLER JAMES L | Agent | 1600 EAST AIRPORT RD., PEMBROKE PINES, FL, 33023 |
| BUTLER JAMES L | President | 1600 EAST AIRPORT RD., PEMBROKE PINES, FL, 33023 |
| WHITBY PAUL G | Vice President | 800 THIRD AVE - 28TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-29 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 1600 EAST AIRPORT RD., PEMBROKE PINES, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | BUTLER, JAMES L | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
