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TOP ACES AVIATION INC. - Florida Company Profile

Company Details

Entity Name: TOP ACES AVIATION 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: 22 Oct 2020 (5 years ago)
Document Number: F20000004677
FEI/EIN Number 85-4126470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1675 TRANSCANADA, STE. 201, DORVAL, QC CANADA H9P 1J1, AL, US
Mail Address: 1675 TRANSCANADA, STE. 201, DORVAL, QC CANADA H9P 1J1, AL, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bouchard Paul Director 1675 TransCanada, Dorval, Qu, H9P 11
Galarneau Annie Secretary 1675 TransCanada, Dorval, H9P 11
Morello Vincent Assi 1675 TransCanada, Dorval, Qu, H9P 11
WHITTAL DAVE IVPO 555 ROCK HILL CHURCH RD., COTTONDALE, FL, 32431
Craig Thomas Director 751 Pinnacle Drive, Tysons, VA, 22102
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 CAPITOL CORPORATE SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-05-04 1675 TRANSCANADA, STE. 201, DORVAL, QC CANADA H9P 1J1, AL -
CHANGE OF MAILING ADDRESS 2021-05-04 1675 TRANSCANADA, STE. 201, DORVAL, QC CANADA H9P 1J1, AL -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-05-04
Foreign Profit 2020-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State