EMPIRE AERO CENTER, INC. - Florida Company Profile
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| Entity Name: | EMPIRE AERO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 857383 |
| FEI/EIN Number | 132985551 |
| Address: | 4900 NW 36 ST, HANGAR 25, MIAMI, FL, 33142, US |
| Mail Address: | POB 661078, MIAMI, FL, 33266, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REINHERZ JOSEPH | President | 4900 NW 36 ST BLDG 25, MIAMI, FL |
| GOLDENBERG AHARON | Director | BENGURION INT AIRPORT,, LONDON, LO |
| LEITNER GLORA | Chief Financial Officer | 4900 NW 36TH ST, BLDG 25, MIAMI, FL, 33166 |
| ARZI DAVID | Chairman | BENGURION INT AIRPORT, LOD, IS |
| ARZI DAVID | Director | BENGURION INT AIRPORT, LOD, IS |
| MEYER MAYA | Secretary | 50 WEST 23RD STREET, NEW YORK, NY |
| GISSING B | Director | 4740 E. SUNRISE DR. STE 382, TUCSON, AZ |
| GAVOSO JAY A | Agent | 799 BRICKELL PLAZA, SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-26 | EMPIRE AERO CENTER, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-09 | 799 BRICKELL PLAZA, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-09 | GAVOSO, JAY A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 4900 NW 36 ST, HANGAR 25, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 4900 NW 36 ST, HANGAR 25, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1988-01-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| Name Change | 2004-08-26 |
| ANNUAL REPORT | 2003-04-23 |
| Reg. Agent Change | 2002-12-09 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-06-29 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-06-22 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-04-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State