| Entity Name: | AERO PRODUCTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 May 2001 (24 years ago) |
| Date of dissolution: | 24 Feb 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 2011 (14 years ago) |
| Document Number: | P01000050889 |
| FEI/EIN Number | 62-1856139 |
| Address: | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL 60173 |
| Mail Address: | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL 60173 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AERO PRODUCTS INTERNATIONAL, INC., ILLINOIS | CORP_61674691 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| HORNE, TIMOTHY | President | 1834 WALDEN OFFICE SQUARE, SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| EISCHEID, THEODORE J | Chief Financial Officer | 1834 WALDEN OFFICE SQUARE, SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| PUCCINELLI, STEVE | Director | 280 PARK AVENUE, 36TH FLOOR, NEW YORK, NY 10017 |
| ANG, JONATHAN | Director | 280 PARK AVENUE, 36TH FLOOR, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-02-24 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE COLEMAN COMPANY, INC.. MERGER NUMBER 900000111659 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-06 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-06 | CT CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-04 | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL 60173 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL 60173 | No data |
| REINSTATEMENT | 2007-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| MERGER | 2002-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043985 |
| Name | Date |
|---|---|
| Merger | 2011-02-24 |
| Reg. Agent Change | 2010-10-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-06-04 |
| REINSTATEMENT | 2007-01-10 |
| Reg. Agent Change | 2003-03-19 |
| Merger | 2002-12-31 |
| ANNUAL REPORT | 2002-01-18 |
| Domestic Profit | 2001-05-22 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
