AIRCRAFT 46941, INC. - Florida Company Profile
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| Entity Name: | AIRCRAFT 46941, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 1990 (35 years ago) |
| Date of dissolution: | 10 Oct 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Oct 2002 (23 years ago) |
| Document Number: | P31193 |
| FEI/EIN Number | 650216715 |
| Address: | 20801 BISCAYNE BLVD., SUITE 403, MIAMI, FL, 33180, US |
| Mail Address: | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| HAGEN ANTHONY M | President | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| HAGEN ANTHONY M | Director | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| SMITH DUANE L | Secretary | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| SMITH DUANE L | Vice President | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| CHAIR DANIEL | Vice President | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| ANDERSSON MARK W | Secretary | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| KEYES ROBERT A | Treasurer | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| KEYES ROBERT A | Chief Financial Officer | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-10-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20415. MERGER NUMBER 300000042933 |
| REINSTATEMENT | 2002-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-13 | 20801 BISCAYNE BLVD., SUITE 403, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-13 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-13 | 20801 BISCAYNE BLVD., SUITE 403, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-13 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-10-10 |
| ANNUAL REPORT | 2002-09-13 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-06-23 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State