| Entity Name: | ALLIED AIRBUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED AIRBUS, 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: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 29 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2014 (11 years ago) |
| Document Number: | P09000056529 |
| FEI/EIN Number |
270475963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLIED AIRBUS, INC., MINNESOTA | 62c310ac-f1d7-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | ALLIED AIRBUS, INC., COLORADO | 20131026741 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Scotto Kristine | Chief Executive Officer | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL, 33315 |
| Thayer Adonna | Chief Financial Officer | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL, 33315 |
| Pavan Taneja | Agent | 750 SW 34 ST., STE 200, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-05 | Pavan, Taneja | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-29 | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-29 | 750 SW 34 ST., STE 200, FT. LAUDERDALE, FL 33315 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000772144 | LAPSED | 14003450CA01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2014-05-21 | 2019-07-07 | $729,594.36 | BRIDGE HOLDINGS USA, LLC., 2 SOUTH BISCAYNE BLVD., SUITE 3760, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-29 |
| ANNUAL REPORT | 2014-04-22 |
| AMENDED ANNUAL REPORT | 2013-09-09 |
| AMENDED ANNUAL REPORT | 2013-07-07 |
| AMENDED ANNUAL REPORT | 2013-06-05 |
| ANNUAL REPORT | 2013-04-30 |
| Reg. Agent Change | 2012-12-20 |
| Reg. Agent Change | 2012-05-29 |
| Off/Dir Resignation | 2012-05-29 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
