AVIATION SYSTEMS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | AVIATION SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 May 1987 (38 years ago) |
| Branch of: | AVIATION SYSTEMS INTERNATIONAL, INC., ILLINOIS (Company Number CORP_50540987) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P14599 |
| FEI/EIN Number | 362810906 |
| Address: | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487, US |
| Mail Address: | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GRAY WILLIAM | Chief Executive Officer | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| GRAY WILLIAM | Director | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| PAULFUS RANDALL | Vice President | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| PAULFUS RANDALL | Secretary | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| SAUDER PHILIP | Director | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| STEWART RALPH | Director | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| WHITING PAUL | Director | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| GRAY WILLIAM | Agent | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| PAULFUS RANDALL | Treasurer | 1701 B CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-02 | 1701 B CLINT MOORE ROAD, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-02 | 1701 B CLINT MOORE ROAD, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-02 | 1701 B CLINT MOORE ROAD, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-26 | GRAY, WILLIAM | - |
| CORPORATE MERGER | 1994-08-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000004549 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-06-02 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-10 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State