| Entity Name: | AERO HOLDINGS LIMITED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 17 Jan 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2025 (2 months ago) |
| Document Number: | F07000002028 |
| FEI/EIN Number |
980487265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 OVERTON PLACE, PREBBLETON, CANTERBURY 7604, NEW ZEALAND, OC, US |
| Mail Address: | 1500 NW 62ND ST, STE 516, FT LAUDERDALE, FL, 33309, US |
| Name | Role | Address |
|---|---|---|
| DWEN MARK DUNCAN | Chief Executive Officer | 6 OVERTON PLACE, 1071, NEW ZEALAND, OC |
| THOMAS MICHAEL A | Agent | 1500 NW 62ND ST, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-17 | - | - |
| REGISTERED AGENT CHANGED | 2025-01-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 6 OVERTON PLACE, PREBBLETON, CANTERBURY 7604, NEW ZEALAND, OC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 6 OVERTON PLACE, PREBBLETON, CANTERBURY 7604, NEW ZEALAND, OC | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 6 OVERTON PLACE, PREBBLETON, CANTERBURY 7604, NEW ZEALAND, OC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 1500 NW 62ND ST, STE 516, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | THOMAS , MICHAEL A | - |
| REINSTATEMENT | 2011-07-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001728162 | TERMINATED | 1000000503495 | LEON | 2013-05-15 | 2033-12-12 | $ 484.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000183278 | TERMINATED | 1000000282398 | LEON | 2012-12-18 | 2033-01-23 | $ 1,093.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-17 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
