| Entity Name: | WILLIS AERONAUTICAL SERVICES, 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: | 06 Nov 2013 (11 years ago) |
| Document Number: | F13000004844 |
| FEI/EIN Number |
371743227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073, US |
| Mail Address: | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Poulakidas Dean M | Director | 60 East Sir Francis Drake Boulevard, Larkspur, CA, 94939 |
| Hole Brian R | Director | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073 |
| Willis Austin C | Director | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073 |
| Landolfi Alfred A | Agent | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073 |
| Landolfi Alfred A | Vice President | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073 |
| Flaherty Scott B | Secretary | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073 |
| Flaherty Scott B | Vice President | 4700 Lyons Technology Parkway, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026422 | WILLIS AERO | ACTIVE | 2018-02-22 | 2028-12-31 | - | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Landolfi, Alfred A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 4700 Lyons Technology Parkway, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 4700 Lyons Technology Parkway, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 4700 Lyons Technology Parkway, Coconut Creek, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
