| Entity Name: | HAECO AIRFRAME SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 17 Sep 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Sep 2019 (6 years ago) |
| Document Number: | F98000007107 |
| FEI/EIN Number |
541510639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Tang Kin Wing " | Director | 80 South Perimeter Road, Lantau |
| FOX D. LEE | Treasurer | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Sharpe Rebecca J | Director | 80 South Perimeter Road, Lantau |
| 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 | - | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| G14000099140 | HAECO AMERICAS AIRFRAME SERVICES | EXPIRED | 2014-09-30 | 2019-12-31 | - | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| G10000062900 | TIMCO AVIATION SERVICES | EXPIRED | 2010-07-02 | 2015-12-31 | - | 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-09-17 | - | - |
| REGISTERED AGENT CHANGED | 2019-09-17 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2018-08-02 | HAECO AIRFRAME SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-17 | 623 RADAR ROAD, GREENSBORO, NC 27410 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-17 | 623 RADAR ROAD, GREENSBORO, NC 27410 | - |
| MERGER | 1998-12-30 | - | 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 Apr 2025
Sources: Florida Department of State
