| Entity Name: | AERO PRODUCTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO PRODUCTS INTERNATIONAL, 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: | 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 |
621856139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AERO PRODUCTS INTERNATIONAL, INC., ILLINOIS | CORP_61674691 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HORNE TIMOTHY | President | 1834 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| EISCHEID THEODORE J | Chief Financial Officer | 1834 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| PUCCINELLI STEVE | Director | 280 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
| ANG JONATHAN | Director | 280 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-02-24 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-06 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-04 | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 1834 WALDEN OFFICE SQUARE, #300, SCHAUMBURG, IL 60173 | - |
| REINSTATEMENT | 2007-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 2002-12-31 | - | 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: 03 Apr 2025
Sources: Florida Department of State
