| Entity Name: | AERO MEDICAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | F12000000662 |
| FEI/EIN Number | 45-4120531 |
| Address: | 1745 NW 51 PLACE, HANGAR 73, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 2101 West Commercial Blvd, Suite 5100, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hayman, Stuart | Agent | 2101 West Commercial Blvd, Suite 5100, FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| TROIANO, JOHN | Director | 489 Fifth Avenue, 19th Floor NEW YORK, NY 10017 |
| BROWN, ANDREW | Director | 489 Fifth Avenue, 19th Floor NEW YORK, NY 10017 |
| Cooper, Richard | Director | 2101 West Commercial Blvd, Suite 5100 FORT LAUDERDALE, FL 33309 |
| RICCI, KENNETH | Director | 355 RICHMOND ROAD, #8 Cleveland, OH 44143 |
| ROSSI, MICHAEL | Director | 355 Richmond Road, #8 Cleveland, OH 44143 |
| Name | Role | Address |
|---|---|---|
| Hayman, Stuart | Chief Executive Officer | 2101 West Commercial Blvd, Suite 5100 FORT LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Hayman, Stuart | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 1745 NW 51 PLACE, HANGAR 73, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 2101 West Commercial Blvd, Suite 5100, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-20 | 1745 NW 51 PLACE, HANGAR 73, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-06-13 |
| AMENDED ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
