AVBORNE ACCESSORY GROUP, INC. - Florida Company Profile
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| Entity Name: | AVBORNE ACCESSORY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Jan 2005 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Dec 2007 (18 years ago) |
| Document Number: | F05000000210 |
| FEI/EIN Number | 202085781 |
| Address: | 9850 NW 41st Street, AerSale, Inc., Doral, FL, 33178, US |
| Mail Address: | 9850 NW 41st Street, AerSale, Inc., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FINAZZO NICOLAS | Director | 9850 NW 41ST STREET, DORAL, FL, 33178 |
| NICHOLS ROBERT B | Director | 9850 NW 41ST STREET, DORAL, FL, 33178 |
| FRY JAMES | GENE | 9850 NW 41ST STREET, DORAL, FL, 33178 |
| GARMENDIA MARTIN | Chief Financial Officer | 9850 NW 41st Street, Doral, FL, 33178 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000158883 | AERSALE COMPONENT SOLUTIONS | ACTIVE | 2020-12-15 | 2025-12-31 | - | 121 ALHAMBRA PLAZA, SUITE 1700, CORAL GABLES, FL, 33134 |
| G18000136841 | AVBORNE COMPONENT SOLUTIONS | EXPIRED | 2018-12-28 | 2023-12-31 | - | 121 ALHAMBRA PLAZA, SUITE 1700, CORAL GABLES, FL, 33134 |
| G18000133434 | AVBORNE COMPONENT SOLUTIONS, INC. | EXPIRED | 2018-12-18 | 2023-12-31 | - | 121 ALHAMBRA PLAZA #1700, CORAL GABLES, FL, 33134 |
| G17000085055 | SARGENT AVBORNE | EXPIRED | 2017-08-07 | 2022-12-31 | - | 7500 NW 26TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 9850 NW 41st Street, AerSale, Inc., Suite 400, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 9850 NW 41st Street, AerSale, Inc., Suite 400, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134-7409 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | 255 Alhambra Circle, Suite 435, Coral Gables, FL 33134-7409 | - |
| CANCEL ADM DISS/REV | 2007-12-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-01-11 |
| Off/Dir Resignation | 2020-08-31 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State