| Entity Name: | AERO ACCESSORIES & REPAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Apr 2007 (18 years ago) |
| Date of dissolution: | 31 Oct 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Oct 2022 (2 years ago) |
| Document Number: | P07000051292 |
| FEI/EIN Number | 26-0289878 |
| Address: | 15501 SW 29th Street, #201, Miramar, FL 33027 |
| Mail Address: | 15351 SW 29th Street, #600, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAIL, DAVID | Agent | 15501 SW 29th Street, #201, Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| VAIL, EVELYN | TSE | 15501 SW 29th Street, #201 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| VAIL, DAVID K | President | 15501 SW 29th Street, #201 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| VAIL, DAVID K | Treasurer | 15501 SW 29th Street, #201 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| VAIL, DAVID K | Director | 15501 SW 29th Street, #201 Miramar, FL 33027 |
| VAIL, WILSON KEVIN | Director | 15501 SW 29th Street, #201 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| VAIL, WILSON KEVIN | Vice President | 15501 SW 29th Street, #201 Miramar, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040451 | AERO ACCESSORIES & REPAIR, INC. | EXPIRED | 2019-03-28 | 2024-12-31 | No data | 12090 MIRAMAR PARKWAY #105, MIRAMAR, FL, 33025 |
| G19000040456 | AERO ACCESSORIES | EXPIRED | 2019-03-28 | 2024-12-31 | No data | 15351 SW 29TH STREET #600, MIRAMAR, FL, 33027 |
| G15000095775 | AERO ACCESSORIES | EXPIRED | 2015-09-17 | 2020-12-31 | No data | 15351 SW 29TH STREET, #600, MIRAMAR, FL, 33029 |
| G15000028609 | ASC ASSET MANAGEMENT | EXPIRED | 2015-03-19 | 2020-12-31 | No data | 8730 NW 99 STREET, MEDLEY, FL, 33178 |
| G12000073225 | ACS CORP. | EXPIRED | 2012-07-23 | 2017-12-31 | No data | 8730 NW 99TH STREET, MEDELY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-10-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000465761. CONVERSION NUMBER 500000232395 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 15501 SW 29th Street, #201, Miramar, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 15501 SW 29th Street, #201, Miramar, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-01 | VAIL, DAVID | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-09 | 15501 SW 29th Street, #201, Miramar, FL 33027 | No data |
| MERGER | 2015-02-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000149279 |
| AMENDED AND RESTATEDARTICLES | 2015-02-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-03-10 | ACS ASSET MANAGEMENT CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-05-15 |
| AMENDED ANNUAL REPORT | 2018-07-01 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-10 |
| AMENDED ANNUAL REPORT | 2015-09-09 |
| Merger | 2015-02-16 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
