AERONAUTICA CORPORATION

Branch

Company Details

Entity Name:	AERONAUTICA CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	27 Feb 2018 (7 years ago)
Branch of:	AERONAUTICA CORPORATION, ILLINOIS (Company Number CORP_71431576)
Date of dissolution:	09 Feb 2022 (3 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 Feb 2022 (3 years ago)
Document Number:	F18000001007
FEI/EIN Number	36-4883818
Address:	1100 N. Wood Dale Road, Wood Dale, IL 60191
Mail Address:	1100 N. Wood Dale Road, Wood Dale, IL 60191
Place of Formation:	ILLINOIS

Asst. Secretary

Name	Role	Address
VILIM, DONALD J	Asst. Secretary	1100 N WOOD DALE RD., WOOD DALE, IL 60191

Treasurer

Name	Role	Address
Wolin, Dylan	Treasurer	1100 N WOOD DALE RD., WOOD DALE, IL 60191

Vice President

Name	Role	Address
KLEIMAN, DANY	Vice President	1100 N WOOD DALE RD., WOOD DALE, IL 60191
Garascia, Jessica	Vice President	1100 N WOOD DALE RD., WOOD DALE, IL 60191
Gillen , Sean M.	Vice President	1100 N WOOD DALE RD., WOOD DALE, IL 60191
Pachapa, Eric S.	Vice President	1100 N. Wood Dale Road, Wood Dale, IL 60191

Secretary

Name	Role	Address
Garascia, Jessica	Secretary	1100 N WOOD DALE RD., WOOD DALE, IL 60191

Director

Name	Role	Address
Garascia, Jessica	Director	1100 N WOOD DALE RD., WOOD DALE, IL 60191
Gillen , Sean M.	Director	1100 N WOOD DALE RD., WOOD DALE, IL 60191
Holmes , John M.	Director	1100 N WOOD DALE RD., WOOD DALE, IL 60191

Assistant Secretary

Name	Role	Address
Fleishmann , Jeffrey K.	Assistant Secretary	1100 N WOOD DALE RD., WOOD DALE, IL 60191
Griffin , Jennifer P.	Assistant Secretary	1100 N WOOD DALE RD., WOOD DALE, IL 60191

President

Name	Role	Address
Holmes , John M.	President	1100 N WOOD DALE RD., WOOD DALE, IL 60191

Controller

Name	Role	Address
Pachapa, Eric S.	Controller	1100 N. Wood Dale Road, Wood Dale, IL 60191

Chief Accounting Officer

Name	Role	Address
Pachapa, Eric S.	Chief Accounting Officer	1100 N. Wood Dale Road, Wood Dale, IL 60191

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000038862	AERONAUTICA	EXPIRED	2018-03-23	2023-12-31	No data	1100 N WOOD DALE RD., WOOD DALE, IL, 60191

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-02-09	No data	No data
REGISTERED AGENT CHANGED	2022-02-09	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-14	1100 N. Wood Dale Road, Wood Dale, IL 60191	No data
CHANGE OF MAILING ADDRESS	2021-04-14	1100 N. Wood Dale Road, Wood Dale, IL 60191	No data
AMENDMENT	2018-03-07	No data	AFFIDAVIT TO CHG OFFICER/DIRECTORS

Documents

Name	Date
Withdrawal	2022-02-09
ANNUAL REPORT	2021-04-14
ANNUAL REPORT	2020-04-29
ANNUAL REPORT	2019-04-22
Amendment	2018-03-07
Foreign Profit	2018-02-27

Date of last update: 18 Jan 2025

Sources: Florida Department of State