| Entity Name: | LONE STAR AEROSPACE, 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: | 05 Dec 2022 (2 years ago) |
| Document Number: | F22000007653 |
| FEI/EIN Number |
203973435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4555 Excel Parkway, Suite 500, Addison, TX, 75001, US |
| Mail Address: | 4555 Excel Parkway, Suite 500, Addison, TX, 75001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Bowers Matthew | Vice President | 4555 Excel Parkway Suite 500, Addison, TX, 75001 |
| Baucom Brittany | Secretary | 4555 Excel Parkway Suite 500, Addison, TX, 75001 |
| Jiang Cindy | Treasurer | 4555 Excel Parkway, Suite 500, Addison, TX, 75001 |
| Roemerman Steven | President | 4555 Excel Parkway Suite 500, Addison, TX, 75001 |
| Roemerman Steven | Director | 4555 Excel Parkway Suite 500, Addison, TX, 75001 |
| Bowers Matthew | Director | 4555 Excel Parkway Suite 500, Addison, TX, 75001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 4555 Excel Parkway, Suite 500, Addison, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 4555 Excel Parkway, Suite 500, Addison, TX 75001 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-04 |
| Foreign Profit | 2022-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
