| Entity Name: | AERO-PARTS CONNECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO-PARTS CONNECTIONS, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 21 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2014 (11 years ago) |
| Document Number: | P00000088169 |
| FEI/EIN Number |
651045181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 N.W. 19TH ST., LAUDERDALE LAKES, FL, 33311 |
| Mail Address: | 3535 N.W. 19TH ST., LAUDERDALE LAKES, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AERO- PARTS CONNECTIONS, INC. 401(K) PLAN | 2012 | 651045181 | 2013-06-20 | AERO- PARTS CONNECTIONS, INC. | 21 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | LYNNEE FLETCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 9545787003 |
| Plan sponsor’s address | 3535 NW 19 STREET, LAUDERDALE LAKES, FL, 33311 |
Plan administrator’s name and address
| Administrator’s EIN | 651045181 |
| Plan administrator’s name | AERO- PARTS CONNECTIONS, INC. |
| Plan administrator’s address | 3535 NW 19 STREET, LAUDERDALE LAKES, FL, 33311 |
| Administrator’s telephone number | 9545787003 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | MARILYN CALLWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 9545787003 |
| Plan sponsor’s address | 3535 NW 19 STREET, LAUDERDALE LAKES, FL, 33311 |
Plan administrator’s name and address
| Administrator’s EIN | 651045181 |
| Plan administrator’s name | AERO- PARTS CONNECTIONS, INC. |
| Plan administrator’s address | 3535 NW 19 STREET, LAUDERDALE LAKES, FL, 33311 |
| Administrator’s telephone number | 9545787003 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | MARILYN CALLWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GERMAN ALVAREZ | President | 3535 N.W. 19TH ST., LAUDERDALE LAKES, FL, 33311 |
| ALVAREZ GERMAN | Agent | 11601 NW 21st Court, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 11601 NW 21st Court, PLANTATION, FL 33323 | - |
| AMENDMENT | 2010-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 3535 N.W. 19TH ST., LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 3535 N.W. 19TH ST., LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | ALVAREZ, GERMAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000580114 | TERMINATED | 1000000676839 | BROWARD | 2015-05-11 | 2035-05-13 | $ 17,570.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09001248441 | LAPSED | 08-69958-CA-21 | CIR. CT. 11TH JUD. MIAMI-DADE | 2009-05-18 | 2014-07-06 | $41,175.00 | ATLANTIC AVIATION PARTS, INC., 8164 N.W. 74TH AVENUE, MEDLEY, FL 33166 |
| J09001191112 | LAPSED | 08-69958 CA 21 | CIR CRT 11TH JUD MIAMI DADE | 2009-04-08 | 2014-05-06 | $28,529.80 | ATLANTIC AVIATION PARTS, INC., 8164 N.W. 74TH AVENUE, MEDLEY, FL 33166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-21 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-14 |
| Amendment | 2010-02-17 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
