| Entity Name: | AIRCRAFT COMPOSITE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRCRAFT COMPOSITE TECHNOLOGIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2002 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | P02000077324 |
| FEI/EIN Number |
270022344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 NW 41st Street, AerSale, Inc., Doral, FL, 33178, US |
| Mail Address: | 9850 NW 41st Street, AerSale, Inc., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRCRAFT COMPOSITE TECHNOLOGIES | 2010 | 270022344 | 2011-08-22 | AIRCRAFT COMPOSITE TECHNOLOGIES | 40 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 270022344 |
| Plan administrator’s name | AIRCRAFT COMPOSITE TECHNOLOGIES |
| Plan administrator’s address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3058885844 |
Number of participants as of the end of the plan year
| Active participants | 39 |
| Number of participants with account balances as of the end of the plan year | 6 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-22 |
| Name of individual signing | RUDOLF WENNIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058885844 |
| Plan sponsor’s mailing address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
| Plan sponsor’s address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 270022344 |
| Plan administrator’s name | AIRCRAFT COMPOSITE TECHNOLOGIES |
| Plan administrator’s address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3058885844 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Number of participants with account balances as of the end of the plan year | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-22 |
| Name of individual signing | RUDOLF WENNIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058885844 |
| Plan sponsor’s mailing address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
| Plan sponsor’s address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 270022344 |
| Plan administrator’s name | AIRCRAFT COMPOSITE TECHNOLOGIES |
| Plan administrator’s address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3058885844 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Number of participants with account balances as of the end of the plan year | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-22 |
| Name of individual signing | RUDOLF WENNIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058885844 |
| Plan sponsor’s address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 270022344 |
| Plan administrator’s name | AIRCRAFT COMPOSITE TECHNOLOGIES |
| Plan administrator’s address | 7860 NW 76 AVENUE, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3058885844 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-23 |
| Name of individual signing | RUDOLF WENNIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FINAZZO NICOLAS | Chief Executive Officer | 255 Alhambra Circle, Coral Gables, FL, 331347409 |
| NICHOLS ROBERT B | Director | 255 Alhambra Circle, Coral Gables, FL, 331347409 |
| Garmendia Martin | Chief Financial Officer | 255 Alhambra Circle, Coral Gables, FL, 331347409 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Fry James | Secretary | 255 Alhambra Circle, Coral Gables, FL, 331347409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000005886 | AERSALE AEROSTRUCTURES | ACTIVE | 2021-01-12 | 2026-12-31 | - | 121 ALHAMBRA PLAZA, SUITE 1700, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 9850 NW 41st Street, AerSale, Inc., Suite 400, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 9850 NW 41st Street, AerSale, Inc., Suite 400, Doral, FL 33178 | - |
| AMENDED AND RESTATEDARTICLES | 2020-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-01-11 |
| Off/Dir Resignation | 2020-08-31 |
| ANNUAL REPORT | 2020-01-15 |
| Amended and Restated Articles | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
