Entity Name: | ALL AIRCRAFT SPARES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALL AIRCRAFT SPARES, 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: | 19 Aug 1975 (50 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | 483079 |
FEI/EIN Number |
591631855
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13551 SW 132ND AVENUE, MIAMI, FL, 33186, US |
Mail Address: | 13551 SW 132ND AVENUE, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EVANS JAMES C | Chief Executive Officer | 13551 SW 132ND AVENUE, MIAMI, FL, 33186 |
JONES CATHERINE L | Director | 13551 SW 132ND AVENUE, MIAMI, FL, 33186 |
KELLER LYNNE E | Secretary | 13551 SW 132ND AVENUE, MIAMI, FL, 33186 |
KELLER LYNNE E | Treasurer | 13551 SW 132ND AVENUE, MIAMI, FL, 33186 |
JAMES C. EVANS ESQ | Agent | 13551 SW 132ND AVENUE, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-07 | 13551 SW 132ND AVENUE, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2010-04-07 | 13551 SW 132ND AVENUE, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-07 | 13551 SW 132ND AVENUE, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 1996-05-01 | JAMES C. EVANS ESQ | - |
NAME CHANGE AMENDMENT | 1979-03-26 | ALL AIRCRAFT SPARES, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-14 |
ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-04-20 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State