| Entity Name: | AIRCRAFT SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRCRAFT SYSTEMS GROUP, 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: | 28 Jul 2003 (22 years ago) |
| Document Number: | P03000082832 |
| FEI/EIN Number |
061704255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11528 PERPETUAL DR., ODESSA, FL, 33556, US |
| Mail Address: | 11528 PERPETUAL DR., ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ROBERT E | Director | 11528 PERPETUAL DR, ODESSA, FL, 33556 |
| Gallagher Audrey S | Director | 11528 PERPETUAL DR., ODESSA, FL, 33556 |
| GALLAGHER ROBERT E | Agent | 11528 PERPETUAL DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | GALLAGHER, ROBERT E | - |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 11528 PERPETUAL DR., ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 11528 PERPETUAL DRIVE, SUITE E, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 11528 PERPETUAL DR., ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
