| Entity Name: | AVANTAERO HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2000 (24 years ago) |
| Date of dissolution: | 05 Oct 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2017 (7 years ago) |
| Document Number: | P00000093454 |
| FEI/EIN Number | 651062359 |
| Address: | 720 INDUSTRIAL BLVD, SUITE 500, GRAPEVINE, TX, 76051, US |
| Mail Address: | PO BOX 811382, BOCA RATON, FL, 33481-1382, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANE MICHAEL L | Agent | 2636 N.W. 23RD WAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| LANE MICHAEL L | Vice President | 2636 N.W. 23RD WAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| ZITO AL | President | 501 POTOMAC PLACE, SOUTHLAKE, TX, 76092 |
| Name | Role | Address |
|---|---|---|
| ZITO AL | Director | 501 POTOMAC PLACE, SOUTHLAKE, TX, 76092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-10-05 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AVANTAERO HOLDINGS INC.. CONVERSION NUMBER 100000174921 |
| NAME CHANGE AMENDMENT | 2017-02-28 | AVANTAERO HOLDINGS INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 720 INDUSTRIAL BLVD, SUITE 500, GRAPEVINE, TX 76051 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 720 INDUSTRIAL BLVD, SUITE 500, GRAPEVINE, TX 76051 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-10 | 2636 N.W. 23RD WAY, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| Conversion | 2017-10-05 |
| Name Change | 2017-02-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
