| Entity Name: | EMPIRE AERO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 857383 |
| FEI/EIN Number | 13-2985551 |
| Address: | 4900 NW 36 ST, HANGAR 25, MIAMI, FL 33142 |
| Mail Address: | POB 661078, MIAMI, FL 33266 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GAVOSO, JAY A | Agent | 799 BRICKELL PLAZA, SUITE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| REINHERZ, JOSEPH | President | 4900 NW 36 ST BLDG 25, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GOLDENBERG, AHARON | Director | BENGURION INT AIRPORT,, LONDON, LO |
| ARZI, DAVID | Director | BENGURION INT AIRPORT, LOD, IS |
| GISSING, B | Director | 4740 E. SUNRISE DR. STE 382, TUCSON, AZ |
| Name | Role | Address |
|---|---|---|
| LEITNER, GLORA | Chief Financial Officer | 4900 NW 36TH ST, BLDG 25, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| ARZI, DAVID | Chairman | BENGURION INT AIRPORT, LOD, IS |
| Name | Role | Address |
|---|---|---|
| MEYER, MAYA | Secretary | 50 WEST, 23RD STREET NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-08-26 | EMPIRE AERO CENTER, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-09 | 799 BRICKELL PLAZA, SUITE 900, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-09 | GAVOSO, JAY A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 4900 NW 36 ST, HANGAR 25, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 4900 NW 36 ST, HANGAR 25, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 1988-01-22 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
