Entity Name: | VELOCITY AEROSPACE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 25 Mar 2013 (12 years ago) |
Document Number: | F13000001301 |
FEI/EIN Number | 46-2037540 |
Address: | 5550 Granite Parkway, Suite 125, Plano, TX 75024 |
Mail Address: | 5550 Granite Parkway, Suite 125, Plano, TX 75024 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Mast, David | President | 495 Lake Mirror Road, Atlanta, GA 30349 |
Name | Role | Address |
---|---|---|
Mast, David | Chief Executive Officer | 495 Lake Mirror Road, Atlanta, GA 30349 |
Name | Role | Address |
---|---|---|
Macintosh, Kathleen | Chief Financial Officer | 495 Lake Mirror Road, Atlanta, GA 30349 |
Name | Role | Address |
---|---|---|
Macintosh, Kathleen | Secretary | 495 Lake Mirror Road, Atlanta, GA 30349 |
Name | Role | Address |
---|---|---|
Macintosh, Kathleen | Treasurer | 495 Lake Mirror Road, Atlanta, GA 30349 |
Name | Role | Address |
---|---|---|
Dufresne , Daphne | Director | 495 Lake Mirror Road, Atlanta, GA 30349 |
Trotter, Lloyd | Director | 5550 Granite Parkway, Suite 125 Plano, TX 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 5550 Granite Parkway, Suite 125, Plano, TX 75024 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-20 | 5550 Granite Parkway, Suite 125, Plano, TX 75024 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-04-20 |
AMENDED ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-01-03 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-03-03 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State