| Entity Name: | BERYL D-SHANNON AVIATION SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERYL D-SHANNON AVIATION SPECIALTIES, 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: | 09 Oct 1974 (51 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 462975 |
| FEI/EIN Number |
591564185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3590 ROUNDBOTTOM RD, SUITE 107286, CINCINNATI, OH, 45244-3000 |
| Mail Address: | 3590 ROUNDBOTTOM RD, SUITE 107286, CINCINNATI, OH, 45244-3000 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERYL D-SHANNON AVIATION SPECIALTIES, INC., MINNESOTA | 7a53ea8c-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| PETERSON ALLAN L | Vice President | 3590 ROUNDBOTTOM RD., STE 107286, CINCINNATI, OH, 452443000 |
| PETERSON ALLAN L | Treasurer | 3590 ROUNDBOTTOM RD., STE 107286, CINCINNATI, OH, 452443000 |
| PETERSON DIANE M | President | 3590 ROUNDBOTTOM ROAD, SUITE 107286, CINCINNATI, OH, 45244 |
| PETERSON DIANE M | Secretary | 3590 ROUNDBOTTOM ROAD, SUITE 107286, CINCINNATI, OH, 45244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-21 | 3590 ROUNDBOTTOM RD, SUITE 107286, CINCINNATI, OH 45244-3000 | - |
| REINSTATEMENT | 1994-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-10-21 | 3590 ROUNDBOTTOM RD, SUITE 107286, CINCINNATI, OH 45244-3000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-11-06 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-06-01 |
| REINSTATEMENT | 1997-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
