RECORD AIRCRAFT PARTS CORP. - Florida Company Profile
| Entity Name: | RECORD AIRCRAFT PARTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECORD AIRCRAFT PARTS CORP. 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: | 17 Jul 2000 (25 years ago) |
| Date of dissolution: | 11 Oct 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Oct 2012 (13 years ago) |
| Document Number: | P00000067920 |
| FEI/EIN Number |
651026575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1777 NW 72TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1777 NW 72TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| MARINUCHI SERGIO C | Director | 3401 SW 116 PL, MIAMI, FL, 33165 |
| MARINUCHI SERGIO C | President | 3401 SW 116 PL, MIAMI, FL, 33165 |
| RASCHIA NESTOR F | Chief Financial Officer | 5630 NW 107TH AVE. APTO 1618, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09030900449 | OFFICE MART | EXPIRED | 2009-01-30 | 2014-12-31 | - | 8786 NW 18TH TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-10-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H84767. MERGER NUMBER 300000125943 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-08 | 1777 NW 72TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-08 | 1777 NW 72TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-23 | JARVIS & ASSOCIATES, P.A. | - |
| CANCEL ADM DISS/REV | 2004-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-12-09 | - | - |
| AMENDMENT | 2000-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-11-16 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-02-23 |
| REINSTATEMENT | 2004-11-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State