AEROVISION, INC - Florida Company Profile
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| Entity Name: | AEROVISION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROVISION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P12000067101 |
| FEI/EIN Number |
80-0839614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 N Congress Ave, Boynton Beach, FL, 33426, US |
| Mail Address: | 1880 N Congress Avenue, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE ESTRADA CARLOS A | Director | 8851 Briarwood Meadow Lane, Boynton Beach, FL, 33473 |
| JOSEFA JARAMILLO M. CARMEN MARIA | Director | 8851 Brairwood Meadow, Boynton Beach, FL, 33445 |
| HERRERA ALEJANDRO | President | 8851 Briarwood Meadow Lane, Boynton Beach, FL, 33445 |
| Herrera Alejandro Secreta | Agent | 8851 Briarwood Meadow Lane, Boynton Beach, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 1880 N Congress Ave, 207, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 1880 N Congress Ave, 207, Boynton Beach, FL 33426 | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | Herrera, Alejandro, Secretary | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 8851 Briarwood Meadow Lane, Boynton Beach, FL 33473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-07-16 |
| ANNUAL REPORT | 2021-01-07 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-08-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State