| Entity Name: | AEROTECHNIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2023 (2 years ago) |
| Document Number: | F11000000479 |
| FEI/EIN Number | 990363591 |
| Address: | 4700 W Prospect Road, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 4700 W Prospect Road, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOOKOOLOO SANJEEV | Agent | 4700 W Prospect Road, Fort Lauderdale, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| NOOKOOLOO SANJEEV R | Chief Executive Officer | 4700 W Prospect Road, Fort Lauderdale, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Gerard Sebastien | President | 1230 RUE PETITE, LAGARDELLE SUR LEZE, TO, 31870 |
| Name | Role | Address |
|---|---|---|
| GUYEU JEAN PIERRE | Director | 22 RIEBEEK STREET, FLAT 1210, STONEHILL PLACE, CA, 08001 |
| PINA JOAO C | Director | 50 RIEBEEK STREET UNIT 4, CAPE TOWN, 8001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 4700 W Prospect Road, Unit 104, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 4700 W Prospect Road, Unit 104, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 4700 W Prospect Road, Unit 104, Fort Lauderdale, FL 33309 | No data |
| AMENDMENT | 2023-08-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | NOOKOOLOO, SANJEEV | No data |
| AMENDMENT | 2011-07-05 | No data | AFFIDAVIT FILED CHANGING OFFICERS/D IRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| Amendment | 2023-08-10 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
