| Entity Name: | AIRCRAFT ACCESSORIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRCRAFT ACCESSORIES GROUP, 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: | 12 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Feb 2003 (22 years ago) |
| Document Number: | P00000056338 |
| FEI/EIN Number |
651014698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 NW 102 AVENUE, BAY 4, DORAL, FL, 33172 |
| Mail Address: | 2330 NW 102 Av, MIAMI, FL, 33222-8862, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO VILLASANTE | Chief Executive Officer | 2330 NW 102 AVENUE, DORAL, FL, 33172 |
| JIMENEZ LEONARDO | President | 2330 NW 102 AVENUE, DORAL, FL, 33172 |
| Richards Richard LEsq. | Agent | Richards Legal Group, Coral Gables, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 2330 NW 102 AVENUE, BAY 4, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-28 | Richards, Richard L., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-28 | Richards Legal Group, 55 Miracle Mile, Suite 310, Coral Gables, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 2330 NW 102 AVENUE, BAY 4, DORAL, FL 33172 | - |
| AMENDMENT | 2003-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-08-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
