KELLSTROM COMMERCIAL AEROSPACE, INC. - Florida Company Profile
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| Entity Name: | KELLSTROM COMMERCIAL AEROSPACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2023 (2 years ago) |
| Document Number: | F02000004690 |
| FEI/EIN Number | 02-0617973 |
| Address: | 450 Medinah Rd., Roselle, IL, 60172, US |
| Mail Address: | 450 Medinah Rd., Roselle, IL, 60172, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thomas Benjamin E | President | 450 Medinah Rd., Roselle, IL, 60172 |
| Haggenmiller Brian | Treasurer | 450 Medinah Rd., Roselle, IL, 60172 |
| Tehrani Farinaz | Secretary | 450 Medinah Rd., Roselle, IL, 60172 |
| Cuomo John A | Director | 450 Medinah Rd., Roselle, IL, 60172 |
| Thomas Benjamin E | Director | 450 Medinah Rd., Roselle, IL, 60172 |
| Cohn Adam E | Director | 450 Medinah Rd., Roselle, IL, 60172 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047313 | KELLSTROM AEROSPACE | EXPIRED | 2017-05-01 | 2022-12-31 | - | KELLSTROM AEROSPACE, 450 MEDINAH ROAD, ROSELLE, IL, 60172 |
| G13000057728 | KELLSTROM MATERIALS | EXPIRED | 2013-06-11 | 2018-12-31 | - | AIRLIANCE MATERIALS LLC, 450 MEDINAH ROAD, ROSELLE, IL, 60172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-30 | 3430 Davie Road, Suite 302, Davie, FL 33314 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3430 Davie Road, Suite 302, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-04-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301-2607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000327394 | TERMINATED | 1000000590805 | BROWARD | 2014-03-06 | 2024-03-13 | $ 546.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| REINSTATEMENT | 2023-10-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-04-26 |
| ANNUAL REPORT | 2014-02-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State