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767 AIRCRAFT ONE, INC. - Florida Company Profile

Company Details

Entity Name: 767 AIRCRAFT ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

767 AIRCRAFT ONE, 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: 17 Nov 2004 (20 years ago)
Date of dissolution: 07 Oct 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2005 (20 years ago)
Document Number: P04000157369
FEI/EIN Number 201895111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL, 32822
Mail Address: 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOX PETER F President 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL, 32822
FOX PETER F Director 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL, 32822
HUNTER TODD A Treasurer 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL, 32822
GOLDER GEORGE A Secretary 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL, 32822
GOLDER GEORGE A Agent 7100 TPC DRIVE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
MERGER 2005-10-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000095119. MERGER NUMBER 900000053609
CHANGE OF PRINCIPAL ADDRESS 2005-04-06 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2005-04-06 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2005-04-06 GOLDER, GEORGE AESQ. -
REGISTERED AGENT ADDRESS CHANGED 2005-04-06 7100 TPC DRIVE, SUITE 100-A, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2005-04-06
Domestic Profit 2004-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State