| Entity Name: | AIRSTRON SHEET METAL INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Aug 2008 (16 years ago) |
| Date of dissolution: | 29 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Oct 2021 (3 years ago) |
| Document Number: | P08000073844 |
| FEI/EIN Number | 26-3123903 |
| Address: | 1555 SW 21ST AVENUE, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 1555 SW 21ST AVENUE, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| HAYES, LAWRENCE H | President | 1559 SW 21ST AVENUE, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| PASCUCCI, JAMES M | Vice President | 1559 SW 21ST AVENUE, FORT LAUDERDALE, FL 33312 |
| Richardson, Jason | Vice President | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Steinke, Craig A. | Chief Executive Officer | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Steinke, Craig A. | Director | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Riedel, Timothy | Director | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Wulinsky, Scott | Director | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Ponzo, Anthony | Chief Operating Officer | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Ponzo, Anthony | Executive Vice President | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Riedel, Timothy | Executive Vice President | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Wulinsky, Scott | Chief Financial Officer | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Wulinsky, Scott | Secretary | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Wulinsky, Scott | Treasurer | 214 N. Tryon Street, Suite 2425 Charlotte, NC 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000467217. CONVERSION NUMBER 500000219605 |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| Reg. Agent Change | 2019-04-22 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
