| Entity Name: | AERSALE COMPONENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | F14000001034 |
| FEI/EIN Number | 20-1616700 |
| Address: | 9850 NW 41st Street, Suite 400, Doral, FL 33178 |
| Mail Address: | 9850 NW 41st Street, Suite 400, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | NEW MEXICO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Finazzo, Nicolas | Chief Executive Officer | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Finazzo, Nicolas | Director | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Nichols, Robert B. | Director | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Garmendia, Martin | Director | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Garmendia, Martin | Chief Financial Officer | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Garmendia, Martin | Treasurer | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Fry , James | Secretary | 255 Alhambra Circle, Suite 435 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 9850 NW 41st Street, Suite 400, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 9850 NW 41st Street, Suite 400, Doral, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 255 Alhambra Cir, Suite 435, Coral Gables 33134-7409 MX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 255 Alhambra Cir, Suite 435, Coral Gables 33134-7409 MX | No data |
| REINSTATEMENT | 2023-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | Corporation Service Company | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-07-23 | AERSALE COMPONENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-05-23 |
| Reg. Agent Change | 2021-06-29 |
| ANNUAL REPORT | 2021-02-02 |
| Off/Dir Resignation | 2020-08-31 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2018-07-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
