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AVIALL, INC. - Florida Company Profile

Company Details

Entity Name: AVIALL, 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: 14 Apr 1994 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jun 1995 (30 years ago)
Document Number: F94000001939
FEI/EIN Number 65-0433083

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 929 Long Bridge Drive, Arlington, VA, 22202, US
Mail Address: 929 Long Bridge Drive, Arlington, VA, 22202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hernandez Stephanie L Assi 929 Long Bridge Drive, Arlington, VA, 22202
Velasquez Valeria A Assi 929 Long Bridge Drive, Arlington, VA, 22202
Rorem Natalie N Director 929 Long Bridge Drive, Arlington, VA, 22202
Rorem Natalie N President 929 Long Bridge Drive, Arlington, VA, 22202
Howley Laura A Treasurer 929 Long Bridge Drive, Arlington, VA, 22202
Cutler Andrew L Assi 929 Long Bridge Drive, Arlington, VA, 22202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 929 Long Bridge Drive, Arlington, VA 22202 -
CHANGE OF MAILING ADDRESS 2024-03-14 929 Long Bridge Drive, Arlington, VA 22202 -
REGISTERED AGENT NAME CHANGED 2007-03-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-03-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CORPORATE MERGER 1995-06-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006677

Court Cases

Title Case Number Docket Date Status
NORA PEREZ SALAZAR, etc., VS PREMIER AIR CENTER, LLC, etc., et al., 3D2023-0517 2023-03-24 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-21227

Parties
Name Nora Perez Salazar
Role Appellant
Status Active
Representations John H. Ruiz, J. Alfredo Armas, Gabriel D. Mazzitelli, Alexis Fernandez
Name WEST STAR AVIATION HOLDING, LLC
Role Appellee
Status Active
Name TEXTRON AVIATION INC.
Role Appellee
Status Active
Name THE PRATT & WHITNEY CANADA CORP.
Role Appellee
Status Active
Name AVIALL, INC.
Role Appellee
Status Active
Name HYPO CONSULTING, LLC
Role Appellee
Status Active
Name INDIANA FLIGHT CENTER, INC.
Role Appellee
Status Active
Name SAFRAN USA, INC.
Role Appellee
Status Active
Name Hon. Carlos Guzman
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name PREMIER AIR CENTER, LLC
Role Appellee
Status Active
Representations Walter Nathanael Meloon, Melissa Pallett-Vasquez, Thomas E. Scott, Brooks C. Miller, James W. Stroup, Scott D. Widerman, Raquel M. Fernandez, Michael R. D'Lugo, Stephen F. Coxhead, Andrew R. Schindler, Christopher J. Jahr, Juan R. Serrano
Name JET SALES OF STUART, LLC
Role Appellee
Status Active

Docket Entries
Docket Date 2023-09-20
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-09-20
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-04-06
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record (OD13) ~ Upon consideration, Appellant’s Amended Notice of Filing Transcripts In Lieu of Designations to Court Reporter is treated as an amended motion to supplement the record on appeal, and the motion is hereby denied without prejudice to the refiling of the transcripts in an appendix that complies with the requirements of Florida Rule of Appellate Procedure 9.220.
Docket Date 2023-09-20
Type Disposition by Opinion
Subtype Reversed
Description Reversed and remanded.
View View File
Docket Date 2023-08-29
Type Notice
Subtype Notice
Description Notice ~ Confession of Error
On Behalf Of WEST STAR AVIATION HOLDING, LLC
Docket Date 2023-08-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of WEST STAR AVIATION HOLDING, LLC
Docket Date 2023-08-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of WEST STAR AVIATION HOLDING, LLC
Docket Date 2023-07-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of WEST STAR AVIATION HOLDING, LLC
Docket Date 2023-06-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Nora Perez Salazar
Docket Date 2023-06-06
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Nora Perez Salazar
Docket Date 2023-06-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of Nora Perez Salazar
Docket Date 2023-05-17
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-05-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Nora Perez Salazar
Docket Date 2023-04-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WEST STAR AVIATION HOLDING, LLC
Docket Date 2023-04-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Nora Perez Salazar
Docket Date 2023-04-04
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ PLAINTIFF'S NOTICE OF FILING TRANSCRIPTS IN LIEU OF DESIGNATIONS TO COURT REPORTER
On Behalf Of Nora Perez Salazar
Docket Date 2023-03-31
Type Order
Subtype Order on Consolidation
Description Consolidating on Court's Motion ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes. All filings in this case shall be under case no. 3D23-0516. The parties shall file only one set of briefs under case no. 3D23-0516.
Docket Date 2023-03-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-03-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2023-03-24
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of PREMIER AIR CENTER, LLC
Docket Date 2023-03-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED. RELATE CASE: 23-516
On Behalf Of Nora Perez Salazar

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-21

Companies related by officers

Hernandez Stephanie L

BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. - Inactive
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BOEING DISTRIBUTION SERVICES II S.A.R.L. INC. - Inactive
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BOEING DISTRIBUTION SERVICES, INC. - Active
Foreign Profit (2014 )
BOEING STORES, INC. - Active
Foreign Profit (2013 )
BOEING DISTRIBUTION SERVICES X, INC. - Active
Domestic Profit (1974 )
BOEING DIGITAL SOLUTIONS, INC. - Active
Foreign Profit (2004 )
BOEING LAUNCH SERVICES, INC. - Active
Foreign Profit (1989 )
JEPPESEN DATAPLAN, INC. - Active
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BOEING SATELLITE SYSTEMS INTERNATIONAL, INC. - Active
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Velasquez Valeria A

BOEING DISTRIBUTION SERVICES, INC. - Active
Foreign Profit (2014 )
BOEING STORES, INC. - Active
Foreign Profit (2013 )
BOEING DISTRIBUTION SERVICES X, INC. - Active
Domestic Profit (1974 )
JEPPESEN DATAPLAN, INC. - Active
Foreign Profit (2003 )
BOEING DIGITAL SOLUTIONS, INC. - Active
Foreign Profit (2004 )
BOEING AEROSPACE OPERATIONS, INC. - Active
Foreign Profit (1979 )
BOEING LAUNCH SERVICES, INC. - Active
Foreign Profit (1989 )
BOEING SATELLITE SYSTEMS INTERNATIONAL, INC. - Active
Foreign Profit (2002 )

Rorem Natalie N

TAPESTRY SOLUTIONS, INC. - Active
Foreign Profit (2004 )
BOEING DISTRIBUTION SERVICES, INC. - Active
Foreign Profit (2014 )
BOEING DISTRIBUTION SERVICES, INC. - Active
Foreign Profit (2014 )
INSITU, INC. - Active
Foreign Profit (2016 )
BOEING STORES, INC. - Active
Foreign Profit (2013 )
BOEING DISTRIBUTION, INC. - Active
Foreign Profit (1994 )
FOREFLIGHT LLC - Active
Foreign Limited Liability Co. (2022 )
BOEING AIRCRAFT HOLDING COMPANY - Active
Foreign Profit (2017 )
BOEING AEROSPACE OPERATIONS, INC. - Active
Foreign Profit (1979 )
BOEING AEROSPACE OPERATIONS, INC. - Active
Foreign Profit (1979 )

Howley Laura A

BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. - Inactive
Foreign Profit (2015 - 2019)
TAPESTRY SOLUTIONS, INC. - Active
Foreign Profit (2004 )
BOEING DISTRIBUTION SERVICES II S.A.R.L. INC. - Inactive
Foreign Profit (2014 - 2019)
INSITU, INC. - Active
Foreign Profit (2016 )
BOEING DISTRIBUTION SERVICES X, INC. - Active
Domestic Profit (1974 )
BOEING DISTRIBUTION, INC. - Active
Foreign Profit (1994 )
FOREFLIGHT LLC - Active
Foreign Limited Liability Co. (2022 )
BOEING AEROSPACE OPERATIONS, INC. - Active
Foreign Profit (1979 )
BOEING LAUNCH SERVICES, INC. - Active
Foreign Profit (1989 )
JEPPESEN DATAPLAN, INC. - Active
Foreign Profit (2003 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

929 Long Bridge Drive, Arlington, VA, 22202, US

JEPPESEN DATAPLAN, INC. BOEING SATELLITE SYSTEMS INTERNATIONAL, INC. BOEING AEROSPACE OPERATIONS, INC.

929 Long Bridge Drive, Arlington, VA, 22202, US

JEPPESEN DATAPLAN, INC. BOEING SATELLITE SYSTEMS INTERNATIONAL, INC. BOEING AEROSPACE OPERATIONS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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