| Entity Name: | HAECO AIRFRAME SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 17 Sep 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Sep 2019 (5 years ago) |
| Document Number: | F98000007107 |
| FEI/EIN Number | 541510639 |
| Address: | 623 RADAR ROAD, GREENSBORO, NC, 27410, US |
| Mail Address: | 623 RADAR ROAD, GREENSBORO, NC, 27410, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kendall C R | Chief Executive Officer | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Name | Role | Address |
|---|---|---|
| Tang Kin Wing " | Director | 80 South Perimeter Road, Lantau |
| Sharpe Rebecca J | Director | 80 South Perimeter Road, Lantau |
| Name | Role | Address |
|---|---|---|
| FOX D. LEE | Treasurer | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Name | Role | Address |
|---|---|---|
| Collins William J | President | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116696 | HAECO AMERICAS LINE SERVICES | EXPIRED | 2014-11-21 | 2019-12-31 | No data | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| G14000099140 | HAECO AMERICAS AIRFRAME SERVICES | EXPIRED | 2014-09-30 | 2019-12-31 | No data | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| G10000062900 | TIMCO AVIATION SERVICES | EXPIRED | 2010-07-02 | 2015-12-31 | No data | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-09-17 | No data | No data |
| REGISTERED AGENT CHANGED | 2019-09-17 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2018-08-02 | HAECO AIRFRAME SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-17 | 623 RADAR ROAD, GREENSBORO, NC 27410 | No data |
| CHANGE OF MAILING ADDRESS | 2002-06-17 | 623 RADAR ROAD, GREENSBORO, NC 27410 | No data |
| MERGER | 1998-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000021117 |
| Name | Date |
|---|---|
| Withdrawal | 2019-09-17 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2018-08-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
