| Entity Name: | ALLEN AIRCRAFT HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN AIRCRAFT HARDWARE, 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: | 16 Apr 1976 (49 years ago) |
| Date of dissolution: | 29 Jan 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Jan 1990 (35 years ago) |
| Document Number: | 501360 |
| FEI/EIN Number |
591667688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 N.W. 33RD AVE., FT LAU, FL, 33309 |
| Mail Address: | 5200 N.W. 33RD AVE., FT LAU, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| HALL, A. LEE | Director | 1111 NICHOLAS BLVD, ELK GROVE VIL, IL 0 |
| FORGETTE, JAMES | President | 2100 TOUHY AVE, ELK GROVE, IL 00000 |
| FORGETTE, JAMES | Director | 2100 TOUHY AVE, ELK GROVE, IL 00000 |
| HARA, DOUGLAS S | Director | 2100 TOUHY AVE, ELK GROVE VIL, IL 0 |
| CAMERON, ROBERT A | Treasurer | 1111 NICHOLAS BLVD, ELK GROVE VIL, IL 0 |
| CAMERON, ROBERT A | Director | 1111 NICHOLAS BLVD, ELK GROVE VIL, IL 0 |
| HERATY, FRANCIS M | Vice President | 2100 TOUHY AVE, ELK GROVE VIL, IL 0 |
| BROSTOFF, BEN C | Secretary | 1111 NICHOLAS BLVD, ELK GROVE VIL, IL 0 |
| BROSTOFF, BEN C | Director | 1111 NICHOLAS BLVD, ELK GROVE VIL, IL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-01-29 | - | MERGING INTO: P10773 |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-18 | 5200 N.W. 33RD AVE., FT LAU, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1987-09-18 | 5200 N.W. 33RD AVE., FT LAU, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-08-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
