| Entity Name: | AIRCRAFT MODULAR PRODUCTS OF THE U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRCRAFT MODULAR PRODUCTS OF THE U.S., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 1981 (44 years ago) |
| Date of dissolution: | 14 Feb 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Feb 1997 (28 years ago) |
| Document Number: | F29864 |
| FEI/EIN Number |
592214331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 NW 36TH AVE, MIAMI FL, 33142 |
| Mail Address: | 4000 NW 36TH AVE, MIAMI FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| KOCH, ROGER | President | 4000 NW 36TH AVE, MIAMI, FL 00000 |
| TRIPODO, ANTHONY, J | Vice President | 4000 NW 36TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-02-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000012093. CORPORATE MERGER NUMBER 300000012703 |
| NAME CHANGE AMENDMENT | 1997-02-06 | AIRCRAFT MODULAR PRODUCTS OF THE U.S., INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-28 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-28 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-10 | 4000 NW 36TH AVE, MIAMI FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-10 | 4000 NW 36TH AVE, MIAMI FL 33142 | - |
| NAME CHANGE AMENDMENT | 1986-07-08 | AIRCRAFT MODULAR PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| NAME CHANGE | 1997-02-06 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
