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AEROPEC INTERNATIONAL CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: AEROPEC INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEROPEC INTERNATIONAL CORP. 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: 10 Feb 2011 (14 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: P11000014868
FEI/EIN Number 274937311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 76 ISLE OF VENICE DRIVE, FORT LAUDERDALE, FL, 33301, US
Mail Address: 76 ISLE OF VENICE DR, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AEROPEC INTERNATIONAL CORP., ILLINOIS CORP_99043253 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEROPEC INTERNATIONAL CORP 401(K) PLAN 2023 274937311 2024-03-05 AEROPEC INTERNATIONAL CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 3056321430
Plan sponsor’s address 76 ISLE OF VENICE DR, APT. H, FORT LAUDERDALE, FL, 33301
AEROPEC INTERNATIONAL CORP 401(K) PLAN 2022 274937311 2023-07-26 AEROPEC INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 3056321430
Plan sponsor’s address 76 ISLE OF VENICE DR, APT. H, FORT LAUDERDALE, FL, 33301
AEROPEC INTERNATIONAL CORP 401(K) PLAN 2021 274937311 2022-08-01 AEROPEC INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 3056321430
Plan sponsor’s address 76 ISLE OF VENICE DR, APT. H, FORT LAUDERDALE, FL, 33301
AEROPEC INTERNATIONAL CORP 401(K) PLAN 2020 274937311 2021-03-30 AEROPEC INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 3056321430
Plan sponsor’s address 76 ISLE OF VENICE DR, APT. H, FORT LAUDERDALE, FL, 33301
AEROPEC INTERNATIONAL CORP 401(K) PLAN 2019 274937311 2020-04-28 AEROPEC INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 3056321430
Plan sponsor’s address 76 ISLE OF VENICE DR, APT. H, FORT LAUDERDALE, FL, 33301

Key Officers & Management

Name Role Address
PECKNOLD GEOFFREY President 76 ISLE OF VENICE DR, FORT LAUDERDALE, FL, 33301
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2022-01-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000001208. CONVERSION NUMBER 900000222079
REGISTERED AGENT NAME CHANGED 2022-01-03 Capitol Corporate Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 515 East Park Avenue, 2nd Floor, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 76 ISLE OF VENICE DRIVE, SUITE H, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2019-02-04 76 ISLE OF VENICE DRIVE, SUITE H, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12
AMENDED ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2014-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4903707710 2020-05-01 0455 PPP 76 ISLE OF VENICE DR APT H, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91351
Loan Approval Amount (current) 91351
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92159.39
Forgiveness Paid Date 2021-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State