| Entity Name: | AERONAUTX USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERONAUTX USA CORPORATION 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: | 15 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000059856 |
| FEI/EIN Number |
593652192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 FLIGHTLINE AVENUE, SANFORD, FL, 32773 |
| Mail Address: | 2700 FLIGHTLINE AVENUE, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACHINGER WOLFGANG | Director | STOTTEN 8, A-4663 LAAKIRCHEN, AUSTRIA, EU |
| OBERHOFER JOERG L | Director | A-2700 WIENER NEUSTADT, AUSTRIA, EU |
| ANZENGRUBER HERBERT | Vice President | A-2700 WEINER NEUSTADT, AUSTRIA, EU |
| KLEIN CHRISTOPHER J | Agent | 100 NORTH BISCAYNE BLVD., #2100, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-19 | 2700 FLIGHTLINE AVENUE, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-19 | KLEIN, CHRISTOPHER JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 100 NORTH BISCAYNE BLVD., #2100, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-19 | 2700 FLIGHTLINE AVENUE, SANFORD, FL 32773 | - |
| REINSTATEMENT | 2006-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000276613 | LAPSED | 502006SC010088XXXXNB | PALM BEACH COUNTY COURT | 2006-10-18 | 2011-11-30 | $5276 | MARLWOOD LEASING, LLC, RICHARD F. GROTH, 16 RABBITS RUN, PALM BEACH GARDENS, FL 33418 |
| J06000124755 | TERMINATED | 1000000027800 | 20386 00524 | 2006-05-25 | 2011-06-07 | $ 42,597.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-06-19 |
| Reg. Agent Resignation | 2006-05-26 |
| Off/Dir Resignation | 2006-05-17 |
| REINSTATEMENT | 2006-03-07 |
| ANNUAL REPORT | 2003-08-01 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-07-13 |
| Off/Dir Resignation | 2000-12-21 |
| Domestic Profit | 2000-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
