| Entity Name: | AERO ACCESSORIES & REPAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERO ACCESSORIES & REPAIR, 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: | 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 |
260289878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15501 SW 29th Street, #201, Miramar, FL, 33027, US |
| Mail Address: | 15351 SW 29th Street, #600, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAIL EVELYN | TSE | 15501 SW 29th Street, Miramar, FL, 33027 |
| VAIL DAVID K | President | 15501 SW 29th Street, Miramar, FL, 33027 |
| VAIL DAVID K | Director | 15501 SW 29th Street, Miramar, FL, 33027 |
| VAIL WILSON K | Vice President | 15501 SW 29th Street, Miramar, FL, 33027 |
| VAIL WILSON K | Director | 15501 SW 29th Street, Miramar, FL, 33027 |
| VAIL DAVID | Agent | 15501 SW 29th Street, Miramar, FL, 33027 |
| VAIL DAVID K | Treasurer | 15501 SW 29th Street, 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 | - | 12090 MIRAMAR PARKWAY #105, MIRAMAR, FL, 33025 |
| G19000040456 | AERO ACCESSORIES | EXPIRED | 2019-03-28 | 2024-12-31 | - | 15351 SW 29TH STREET #600, MIRAMAR, FL, 33027 |
| G15000095775 | AERO ACCESSORIES | EXPIRED | 2015-09-17 | 2020-12-31 | - | 15351 SW 29TH STREET, #600, MIRAMAR, FL, 33029 |
| G15000028609 | ASC ASSET MANAGEMENT | EXPIRED | 2015-03-19 | 2020-12-31 | - | 8730 NW 99 STREET, MEDLEY, FL, 33178 |
| G12000073225 | ACS CORP. | EXPIRED | 2012-07-23 | 2017-12-31 | - | 8730 NW 99TH STREET, MEDELY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-10-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000465761. CONVERSION NUMBER 500000232395 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 15501 SW 29th Street, #201, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 15501 SW 29th Street, #201, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-01 | VAIL, DAVID | - |
| CHANGE OF MAILING ADDRESS | 2015-09-09 | 15501 SW 29th Street, #201, Miramar, FL 33027 | - |
| MERGER | 2015-02-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000149279 |
| AMENDED AND RESTATEDARTICLES | 2015-02-16 | - | - |
| NAME CHANGE AMENDMENT | 2014-03-10 | ACS ASSET MANAGEMENT CORP. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
