| Entity Name: | AERO PRODUCTS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO PRODUCTS 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: | 22 May 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2002 (22 years ago) |
| Document Number: | P01000050838 |
| FEI/EIN Number |
621856137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY, 10166 |
| Mail Address: | C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY, 10166 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDOWELL DEREK A | Director | 2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133 |
| KUFFNER MARILYN D | Secretary | 2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133 |
| POWELL EARL W | Director | 2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133 |
| TEMPLETON TROY D | Director | 2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133 |
| ELIAS JON E | Director | 2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133 |
| NRAI SERVICES, INC. | Agent | - |
| ELIAS JON E | Vice President | 2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133 |
| MCCOLGAN KEVIN A | Director | 1225 KARL COURT, WAUCONDA, IL, 60084 |
| MCCOLGAN KEVIN A | President | 1225 KARL COURT, WAUCONDA, IL, 60084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000050889. MERGER NUMBER 500000043985 |
| MERGER | 2002-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043757 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-19 | C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY 10166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-19 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-19 | C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY 10166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-19 | NRAI SERVICES, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2001-05-30 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-31 |
| Merger | 2002-12-19 |
| ANNUAL REPORT | 2002-01-18 |
| Amended and Restated Articles | 2001-05-30 |
| Domestic Profit | 2001-05-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
