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  5. AIRCRAFT 46941, INC.

AIRCRAFT 46941, INC. - Florida Company Profile

Company Details

Entity Name: AIRCRAFT 46941, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Oct 1990 (34 years ago)
Date of dissolution: 10 Oct 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Oct 2002 (22 years ago)
Document Number: P31193
FEI/EIN Number 650216715

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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 - -

Documents

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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HAGEN ANTHONY M

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SMITH DUANE L

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CHAIR DANIEL

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ANDERSSON MARK W

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KEYES ROBERT A

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20801 BISCAYNE BLVD., SUITE 403, MIAMI, FL, 33180, US

CERVANTES CAPITAL, INC. JETZ OF DELAWARE, INC. CLEARWATER MORTGAGE ACCEPTANCE CORP.

401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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