| Entity Name: | CPC AEROSCIENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Aug 2008 (17 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | F08000003724 |
| FEI/EIN Number |
59-0933329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 Warrenville Road, Downers Grove, IL, 60515, US |
| Mail Address: | 2651 WARRENVILLE RD STE 300, DOWNERS GROVE, IL, 60515 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPC AERO SCIENCE 401(K) PLAN | 2012 | 590933329 | 2013-07-16 | CPC AEROSCIENCE, INC. | 65 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | BRIAN PARLIAMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 9549745440 |
| Plan sponsor’s address | 2700 SW 14TH ST, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 590933329 |
| Plan administrator’s name | CPC AEROSCIENCE, INC. |
| Plan administrator’s address | 2700 SW 14TH ST, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549745440 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | BRIAN PARLIMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 9549745440 |
| Plan sponsor’s address | 2700 SW 14TH ST, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 590933329 |
| Plan administrator’s name | CPC AEROSCIENCE, INC. |
| Plan administrator’s address | 2700 SW 14TH ST, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549745440 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | BRIAN PARLIMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Aaron Erter | Chief Executive Officer | 2651 Warrenville Road, Downers Grove, IL, 60515 |
| Muckley Jon | Chief Financial Officer | 2651 Warrenville Road, Downers Grove, IL, 60515 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157314 | TERAND INDUSTRIES, INC. | EXPIRED | 2009-09-21 | 2014-12-31 | - | P.O. BOX 667770, POMPANO BEACH, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 2651 Warrenville Road, Downers Grove, IL 60515 | - |
| REGISTERED AGENT CHANGED | 2023-03-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 2651 Warrenville Road, Downers Grove, IL 60515 | - |
| SHARE EXCHANGE | 2009-07-06 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-12 |
| Reg. Agent Change | 2014-10-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315352955 | 0418800 | 2011-04-26 | 2700 SW 14 ST, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202882999 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2011-09-08 |
| Abatement Due Date | 2011-09-13 |
| Current Penalty | 2695.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2011-09-08 |
| Abatement Due Date | 2011-09-13 |
| Current Penalty | 2695.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 D01 |
| Issuance Date | 2011-09-08 |
| Abatement Due Date | 2011-09-13 |
| Current Penalty | 2695.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2011-09-08 |
| Abatement Due Date | 2011-09-13 |
| Current Penalty | 2695.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2011-04-19 |
| Emphasis | S: POWERED IND VEHICLE |
| Case Closed | 2012-02-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 207783721 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100134 D01 I |
| Issuance Date | 2011-06-20 |
| Abatement Due Date | 2011-07-21 |
| Current Penalty | 1339.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2011-06-20 |
| Abatement Due Date | 2011-06-23 |
| Current Penalty | 1339.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 2011-06-20 |
| Abatement Due Date | 2011-06-23 |
| Current Penalty | 1785.0 |
| Initial Penalty | 2380.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
