WESCO AIRCRAFT HARDWARE CORP. - Florida Company Profile
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| Entity Name: | WESCO AIRCRAFT HARDWARE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Jan 1998 (28 years ago) |
| Document Number: | F98000000317 |
| FEI/EIN Number | 95-2704662 |
| Address: | 2601 Meacham Blvd., Ste. 400, Fort Worth, TX, 76137, US |
| Mail Address: | 2601 Meacham Blvd., Ste. 400, Fort Worth, TX, 76137, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Holland John G | Vice President | 2601 Meacham Blvd., Fort Worth, TX, 76137 |
| Carney Raymond | Chief Financial Officer | 2601 Meacham Blvd., Fort Worth, TX, 76137 |
| David Coleal | Chairman | 2601 Meacham Blvd., Fort Worth, TX, 76137 |
| McQuown Avisha | Tax | 2601 Meacham Blvd., Fort Worth, TX, 76137 |
| David Coleal | Chie | 2601 Meacham Blvd., Fort Worth, TX, 76137 |
| Sigler Mary G | Director | 2601 Meacham Blvd., Fort Worth, TX, 76137 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038419 | INCORA | ACTIVE | 2020-04-06 | 2030-12-31 | - | 2601 MEACHAM BLVD., SUITE 400, FORT WORTH, TX, 76137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2601 Meacham Blvd., Ste. 400, Fort Worth, TX 76137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2601 Meacham Blvd., Ste. 400, Fort Worth, TX 76137 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001071209 | TERMINATED | 1000000511790 | ORANGE | 2013-05-20 | 2023-06-07 | $ 8,251.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State