| Entity Name: | AEROPHONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROPHONE, 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: | 25 Mar 1975 (50 years ago) |
| Date of dissolution: | 23 Apr 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 23 Apr 1987 (38 years ago) |
| Document Number: | 472486 |
| FEI/EIN Number |
222077740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNITED CORPORATE SERVICES, INC, 801 NORTHEAST 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | UNITED CORPORATE SERVICES, INC, 801 NORTHEAST 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| WHEATLEY, WILLIAM S. JR. | President | 329 ALFRED AVE, TEANECK, NJ |
| WHEATLEY, WILLIAM S. JR. | Director | 329 ALFRED AVE, TEANECK, NJ |
| DISLER, JAY A. | Director | 329 ALFRED AVE., TEANECK, NJ |
| DISLER, JAY A. | Secretary | 329 ALFRED AVE., TEANECK, NJ |
| DISLER, JAY A. | Vice President | 329 ALFRED AVE., TEANECK, NJ |
| SECH, STANLEY | VGM | 329 ALFRED AVE., TEANECK, NJ |
| HAGGIS, LOUIS T. | Treasurer | 329 ALFRED AVE., TEANECK, NJ |
| SHERWIN, RICHARD | Vice President | 329 ALFRED AVE., TEANECK, NJ |
| WYSKANYCZ, RUSSELL | Vice Chairman | 329 ALFRED AVE, TEANECK, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-04-23 | - | MERGING INTO: 295479 |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-14 | UNITED CORPORATE SERVICES, INC, 801 NORTHEAST 167TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-14 | UNITED CORPORATE SERVICES, INC, 801 NORTHEAST 167TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-14 | 801 NORTHEAST 167TH STREET, NORTH MIAMI BEACH, FLORIDA, NORTH MIAMI BEACH, FL 33162 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
