| Entity Name: | AERO SPAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO SPAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Feb 2007 (18 years ago) |
| Document Number: | L48940 |
| FEI/EIN Number |
650179984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4690 NW 128 STREET, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 4690 NW 128 STREET, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL BARBARA S | President | 5101 SAXON CIR W, SOUTHWEST RANCHES, FL, 33331 |
| FARRELL BARBARA S | Director | 5101 SAXON CIR W, SOUTHWEST RANCHES, FL, 33331 |
| FARRELL BRENDON | Secretary | 5101 SAXON CIR W, SOUTHWEST RANCHES, FL, 33331 |
| FARRELL BRENDON | Director | 5101 SAXON CIR W, SOUTHWEST RANCHES, FL, 33331 |
| FARRELL BARBARA S | Agent | 5101 SAXON CIRCLE W, SOUTHWEST RANCHES, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000105275 | SHERWOOD AVIATION SALES | EXPIRED | 2012-10-30 | 2017-12-31 | - | 4690 NW 128 STREET, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 4690 NW 128 STREET, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 4690 NW 128 STREET, OPA-LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2007-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-08 | 5101 SAXON CIRCLE W, SOUTHWEST RANCHES, FL 33331 | - |
| CANCEL ADM DISS/REV | 2005-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-13 | FARRELL, BARBARA S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
