| Entity Name: | AVIONICS & AIRCRAFT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIONICS & AIRCRAFT SYSTEMS, 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 Dec 1976 (48 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 522065 |
| FEI/EIN Number |
591709651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7110 NW 52ND ST., MIAMI, FL, 33166, US |
| Mail Address: | P O BOX 523929, MIAMI, FL, 33152-3929, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURCIA JESUS | President | 7211 SW 130 AVENUE, MIAMI, FL, 33183 |
| MURCIA JESUS | Director | 7211 SW 130 AVENUE, MIAMI, FL, 33183 |
| MURCIA LUCILA B | Treasurer | 7211 S.W. 130TH AVE., MIAMI, FL, 33183 |
| MURCIA LUCILA B | Secretary | 7211 S.W. 130TH AVE., MIAMI, FL, 33183 |
| MURCIA LUCILA B | Director | 7211 S.W. 130TH AVE., MIAMI, FL, 33183 |
| ALVAREZ ALEXANDER | Vice President | 5834 WEST 18TH AVENUE, HIALEAH, FL, 33012 |
| MURCIA LUCILA B | Agent | 7211 SW 130 AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-15 | MURCIA, LUCILA B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7110 NW 52ND ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 7110 NW 52ND ST., MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1982-06-24 | AVIONICS & AIRCRAFT SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1981-11-13 | CARIBE AIRCRAFT SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1978-06-23 | CARIBE AVIONICS SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-03-03 | 7211 SW 130 AVENUE, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000782509 | TERMINATED | 1000000306453 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 6,528.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-05 |
| REINSTATEMENT | 2009-12-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
