| Entity Name: | ALLIED AIRBUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 29 Aug 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2014 (10 years ago) |
| Document Number: | P09000056529 |
| FEI/EIN Number | 270475963 |
| 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 |
|---|---|---|
| Pavan Taneja | Agent | 750 SW 34 ST., STE 200, FT. LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| Scotto Kristine | Chief Executive Officer | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| Thayer Adonna | Chief Financial Officer | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-05 | Pavan, Taneja | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-29 | 750 SW 34 ST., SUITE 200, FT. LAUDERDALE, FL 33315 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-29 | 750 SW 34 ST., STE 200, FT. LAUDERDALE, FL 33315 | No data |
| 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 Feb 2025
Sources: Florida Department of State
