Search icon

AERO PRODUCTS HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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