| Entity Name: | AVANTAERO HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVANTAERO HOLDINGS 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: | 04 Oct 2000 (25 years ago) |
| Date of dissolution: | 05 Oct 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | P00000093454 |
| FEI/EIN Number |
651062359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 2636 N.W. 23RD WAY, BOCA RATON, FL, 33431 |
| ZITO AL | President | 501 POTOMAC PLACE, SOUTHLAKE, TX, 76092 |
| ZITO AL | Director | 501 POTOMAC PLACE, SOUTHLAKE, TX, 76092 |
| LANE MICHAEL L | Agent | 2636 N.W. 23RD WAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-10-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AVANTAERO HOLDINGS INC.. CONVERSION NUMBER 100000174921 |
| NAME CHANGE AMENDMENT | 2017-02-28 | AVANTAERO HOLDINGS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 720 INDUSTRIAL BLVD, SUITE 500, GRAPEVINE, TX 76051 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 720 INDUSTRIAL BLVD, SUITE 500, GRAPEVINE, TX 76051 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-10 | 2636 N.W. 23RD WAY, BOCA RATON, FL 33431 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
