AERIAL SIGN CO., INC. - Florida Company Profile
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| Entity Name: | AERIAL SIGN CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1963 (63 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 |
| 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 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTLER JAMES L | Agent | 1600 EAST AIRPORT RD., PEMBROKE PINES, FL, 33023 |
| BEATTIE WILLIAM C | Treasurer | 800 THIRD AVE - 28TH FLOOR, NEW YORK, NY, 10022 |
| WHITBY PAUL G | Secretary | 800 THIRD AVE - 28TH FLOOR, NEW YORK, NY, 10022 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State