| Entity Name: | FLORIDA AIRCRAFT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AIRCRAFT SYSTEMS, INC. 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: | 08 Dec 1988 (36 years ago) |
| Date of dissolution: | 13 Nov 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Nov 2015 (9 years ago) |
| Document Number: | K51603 |
| FEI/EIN Number |
650096261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 NW 49 AVENUE, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 15800 NW 49 AVENUE, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO RANDY | Vice President | 7715 NW 56TH STREET, DORAL, FL, 33166 |
| SEPLER RICHARD M | Secretary | 2997 DAY AVE, MIAMI, FL, 33133 |
| SEPLER RICHARD M | Treasurer | 2997 DAY AVE, MIAMI, FL, 33133 |
| AGUILERA STEPHANIE N | Vice President | 15800 NW 49 AVE, MIAMI, FL, 33014 |
| AGUILERA NOEL | President | 15800 NW 49 AVENUE, MIAMI, FL, 33014 |
| SEPLER RICHARD M | Agent | 2997 DAY AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000061157. MERGER NUMBER 700000155677 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 15800 NW 49 AVENUE, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 15800 NW 49 AVENUE, MIAMI GARDENS, FL 33014 | - |
| AMENDMENT | 2015-01-05 | - | - |
| AMENDMENT | 2014-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-10 | 2997 DAY AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-10 | SEPLER, RICHARD M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| Amendment | 2015-01-05 |
| Amendment | 2014-12-10 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-13 |
| Reg. Agent Change | 2013-03-13 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
