| Entity Name: | AEROPEC INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AEROPEC INTERNATIONAL CORP., ILLINOIS | CORP_99043253 | ILLINOIS |
| 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 | |||||||||||||
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| AEROPEC INTERNATIONAL CORP 401(K) PLAN | 2022 | 274937311 | 2023-07-26 | AEROPEC INTERNATIONAL CORP. | 4 | |||||||||||||
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| AEROPEC INTERNATIONAL CORP 401(K) PLAN | 2021 | 274937311 | 2022-08-01 | AEROPEC INTERNATIONAL CORP. | 4 | |||||||||||||
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| AEROPEC INTERNATIONAL CORP 401(K) PLAN | 2020 | 274937311 | 2021-03-30 | AEROPEC INTERNATIONAL CORP. | 4 | |||||||||||||
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| AEROPEC INTERNATIONAL CORP 401(K) PLAN | 2019 | 274937311 | 2020-04-28 | AEROPEC INTERNATIONAL CORP. | 4 | |||||||||||||
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| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PECKNOLD GEOFFREY | President | 76 ISLE OF VENICE DR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000001208. CONVERSION NUMBER 900000222079 |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | Capitol Corporate Services, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 515 East Park Avenue, 2nd Floor, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 76 ISLE OF VENICE DRIVE, SUITE H, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 76 ISLE OF VENICE DRIVE, SUITE H, FORT LAUDERDALE, FL 33301 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
