AERO PRODUCTS HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | AERO PRODUCTS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2002 (23 years ago) |
| Document Number: | P01000050838 |
| FEI/EIN Number | 621856137 |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State