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AERONAUTICAL IMPROVEMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: AERONAUTICAL IMPROVEMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AERONAUTICAL IMPROVEMENTS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 29 Jan 1988 (37 years ago)
Date of dissolution: 26 Jun 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jun 1995 (30 years ago)
Document Number: K13311
FEI/EIN Number 650060997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2055 DIPLOMAT DRIVE, DALLAS, TX, 75234-0816
Mail Address: 2055 DIPLOMAT DRIVE, DALLAS, TX, 75234-0816
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
HIGH JOSHUA Vice President 3600 N.W. 82ND AVENUE, MIAMI, FL, 33166
DOWNEY ELLEN Treasurer 3600 N.W. 82ND AVENUE, MIAMI, FL, 33166
FEIGENBAUM LILLIAN Treasurer 3600 N.W. 82ND AVENUE, MIAMI, FL, 33166
JOHNSON WAYNE J Vice President 3600 N.W. 82ND AVENUE, MIAMI, FL, 33166
MURPHY JEFFREY J Secretary 2055 DIPLOMAT DRIVE, DALLAS, TX, 752340816
LAMBERT ROBERT President 2055 DIPLOMAT DRIVE, DALLAS, TX, 752340816
LAMBERT ROBERT Director 2055 DIPLOMAT DRIVE, DALLAS, TX, 752340816

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1995-06-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000001939. CORPORATE MERGER NUMBER 700000006677
REGISTERED AGENT NAME CHANGED 1995-01-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1995-01-10 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1994-10-05 2055 DIPLOMAT DRIVE, DALLAS, TX 75234-0816 -
REINSTATEMENT 1994-10-05 - -
CHANGE OF MAILING ADDRESS 1994-10-05 2055 DIPLOMAT DRIVE, DALLAS, TX 75234-0816 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1988-07-29 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State