| Entity Name: | TRISTAR AEROSPACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTAR AEROSPACE, 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: | 02 Oct 1973 (52 years ago) |
| Date of dissolution: | 25 Apr 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2000 (25 years ago) |
| Document Number: | 437297 |
| FEI/EIN Number |
591485398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Mail Address: | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRISTAR AEROSPACE, INC., NEW YORK | 2235297 | NEW YORK |
| Headquarter of | TRISTAR AEROSPACE, INC., COLORADO | 19981199827 | COLORADO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BOURJEAURD QUENTIN | PCC | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| CHILDRESS DOUG | DCTS | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| BALCHUNAS CHARLES . | Chief Operating Officer | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| BALCHUNAS CHARLES . | Director | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| MARTIN SHAUNA | Assistant Secretary | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| BROWN CINDY | Director | 3204 MONETTE LANE, PLANO, TX, 75025 |
| BARENTS BRIAN | Director | 2301 HORIZON DR, FORT WORTH, TX, 76177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-04-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AEROSPACE ACQUISITION CORP.. MERGER NUMBER 100000028921 |
| MERGER | 2000-04-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000028887 |
| CHANGE OF MAILING ADDRESS | 1998-07-08 | 2527 WILLOWBROOK RD, DALLAS, TX 75220 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-08 | 2527 WILLOWBROOK RD, DALLAS, TX 75220 | - |
| CORPORATE MERGER | 1998-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000016847 |
| NAME CHANGE AMENDMENT | 1998-01-16 | TRISTAR AEROSPACE, INC. | - |
| REINSTATEMENT | 1997-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CORPORATE MERGER | 1996-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010835 |
| REINSTATEMENT | 1996-09-12 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-11-13 |
| Merger | 2000-04-25 |
| Merger | 2000-04-24 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-09-22 |
| ANNUAL REPORT | 1998-07-08 |
| Merger | 1998-02-24 |
| Name Change | 1998-01-16 |
| Reg. Agent Change | 1998-01-13 |
| REINSTATEMENT | 1997-12-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
