| Entity Name: | PHILIP AERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIP AERO, 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: | 25 May 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M83160 |
| FEI/EIN Number |
650104016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6971 N.W. 53 TERRACE, MIAMI, FL, 33166 |
| Mail Address: | 6971 N.W. 53 TERRACE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORD WILLIAM P | Agent | 6971 NW 53 TERR, MIAMI, FL, 33166 |
| LORD, WILLIAM P. | President | 6971 N.W. 53 TERRACE, MIAMI, FL |
| LORD, WILLIAM P. | Assistant Secretary | 6971 N.W. 53 TERRACE, MIAMI, FL |
| LORD, WILLIAM P. | Assistant Treasurer | 6971 N.W. 53 TERRACE, MIAMI, FL |
| LORD, WILLIAM P. | Director | 6971 N.W. 53 TERRACE, MIAMI, FL |
| LORD, CARMEN B. | Vice President | 6971 N.W. 53 TERRACE, MIAMI, FL |
| LORD, CARMEN B. | Secretary | 6971 N.W. 53 TERRACE, MIAMI, FL |
| LORD, CARMEN B. | Treasurer | 6971 N.W. 53 TERRACE, MIAMI, FL |
| LORD, CARMEN B. | Director | 6971 N.W. 53 TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-11 | 6971 NW 53 TERR, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-11 | LORD, WILLIAM P | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-26 | 6971 N.W. 53 TERRACE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1990-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-09-26 | 6971 N.W. 53 TERRACE, MIAMI, FL 33166 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
