| Entity Name: | A1AVIATION GROUP, INC,. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1AVIATION GROUP, 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: | 08 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | P13000013342 |
| FEI/EIN Number |
46-2063956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 Cochran Rd, Geneva, FL, 32772, US |
| Mail Address: | 1210 Cochran Rd, GENEVA, FL, 32732, US |
| ZIP code: | 32772 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBBRANDT IVAN | President | 1210 COCHRAN ROAD, GENEVA, FL, 32732 |
| Jarrett Michelle M | Chief Financial Officer | 615 Crestwood Dr, Waukesha, WI, 53188 |
| Leibbrandt Deborah J | Chief Operating Officer | 1210 Cochran Rd, Geneva, FL, 32732 |
| Leibbrandt Ivan | Agent | 1210 Cochran Rd, Geneva, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | Leibbrandt, Ivan | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 1210 Cochran Rd, Geneva, FL 32772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1210 Cochran Rd, Geneva, FL 32732 | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-18 | 1210 Cochran Rd, Geneva, FL 32772 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
