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  5. AIRCRAFT 24837, INC.

AIRCRAFT 24837, INC.

Company Details

Entity Name: AIRCRAFT 24837, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Oct 1998 (26 years ago)
Date of dissolution: 24 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Dec 2003 (21 years ago)
Document Number: F98000006022
FEI/EIN Number 650873933
Mail Address: 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255
Address: 20801 BISCAYNE BLVD., STE. 403, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
HAGEN ANTHONY M Director 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

President

Name Role Address
HAGEN ANTHONY M President 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

Secretary

Name Role Address
SMITH DUANE L Secretary 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255
ANDERSSON MARK W Secretary 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

Vice President

Name Role Address
SMITH DUANE L Vice President 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255
CHAIR DANIEL Vice President 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

Treasurer

Name Role Address
KEYES ROBERT A Treasurer 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

Chief Financial Officer

Name Role Address
KEYES ROBERT A Chief Financial Officer 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
MERGER 2003-12-24 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000004859. MERGER NUMBER 300000047603
REINSTATEMENT 2002-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-10-01 20801 BISCAYNE BLVD., STE. 403, MIAMI, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2002-10-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2002-10-01 20801 BISCAYNE BLVD., STE. 403, MIAMI, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2002-10-01 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
ANNUAL REPORT 2003-02-10
REINSTATEMENT 2002-10-01
ANNUAL REPORT 2000-03-27
ANNUAL REPORT 1999-05-24
Foreign Profit 1998-10-29

Related by officers

HAGEN ANTHONY M

SFC CAPITAL GROUP CORPORATION SWR AIRCRAFT GROUP, INC. UCP ENGINES, INC. NSJ-DOA, INC. AIRCRAFT 48025, INC. AIRCRAFT 23623, INC. AIRCRAFT 45775, INC. AIRCRAFT 22620, INC. AIRCRAFT 49263, INC. UNICAPITAL OPERATIONS GROUP, INC.

SMITH DUANE L

DL SMITH & SONS, LLC BANCSHARES PROPERTIES, INC. BARNETT OFFICE PARK CONDOMINIUM ASSOCIATION, INC. CREDIT OPPORTUNITIES FUNDING, INC. EMPLOYEE RELOCATION CONSULTANTS, INC. NSJ-DOA, INC. ST. LOUIS INVESTMENT PROPERTIES, INC. AIRCRAFT 23623, INC. BANC OF AMERICA STRATEGIC SOLUTIONS, INC. AIRCRAFT 45775, INC.

CHAIR DANIEL

NSJ-DOA, INC. AIRCRAFT 23623, INC. AIRCRAFT 45775, INC. AIRCRAFT 22620, INC. AIRCRAFT 49263, INC. AIRCRAFT 46941, INC. CL AIRCRAFT MARKETING, INC. AIRCRAFT 23506, INC. CL AIRCRAFT VIII, INC. AIRCRAFT 49104, INC.

ANDERSSON MARK W

NSJ-DOA, INC. AIRCRAFT 23623, INC. AIRCRAFT 45775, INC. AIRCRAFT 22620, INC. AIRCRAFT 49263, INC. SKYWATCH REGISTERED AGENTS, INC. AIRCRAFT 46941, INC. CL AIRCRAFT MARKETING, INC. AIRCRAFT 23506, INC. CL AIRCRAFT VIII, INC.

KEYES ROBERT A

NSJ-DOA, INC. AIRCRAFT 23623, INC. AIRCRAFT 45775, INC. AIRCRAFT 22620, INC. AIRCRAFT 49263, INC. SKYWATCH REGISTERED AGENTS, INC. AIRCRAFT 46941, INC. BANC OF AMERICA VENDOR FINANCE, INC. CL AIRCRAFT MARKETING, INC. AIRCRAFT 23506, INC.

Related by address

401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

AIRCRAFT 48025, INC. AIRCRAFT 49263, INC. UNICAPITAL OPERATIONS GROUP, INC. AIRCRAFT 46941, INC. UNICAPITAL TECHNOLOGY CORPORATION AIRCRAFT 22688, INC. AIRCRAFT 48009, INC. BOULDER CAPITAL MORTGAGE CORPORATION

20801 BISCAYNE BLVD., STE. 403, MIAMI, FL, 33180, US

SIBHEAT INVESTMENTS, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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