| Entity Name: | AERMARK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERMARK 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: |
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: | 03 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Aug 2012 (13 years ago) |
| Document Number: | P00000045251 |
| FEI/EIN Number |
651003196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10040 SHERIDAN STREET, APT 306, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | PO BOX 840825, HOLLYWOOD BEACH, FL, 33084, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKENNA BARR | Director | 10040 SHERIDAN STREET, PEMBROKE PINES, FL, 33024 |
| MCKENNA BARR | Agent | 10040 SHERIDAN STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-24 | 10040 SHERIDAN STREET, APT 306, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-24 | 10040 SHERIDAN STREET, APT 306, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2012-08-24 | - | - |
| PENDING REINSTATEMENT | 2012-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-24 | 10040 SHERIDAN STREET, APT 306, PEMBROKE PINES, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | MCKENNA, BARR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
