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BROKEN AERO, INC. - Florida Company Profile

Company Details

Entity Name: BROKEN AERO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Jun 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 1997 (28 years ago)
Document Number: P34309
FEI/EIN Number 593067073

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10501 SW 147TH CIR, DUNNELLON, FL, 34432, 47
Mail Address: 10501 SW 147TH CIR, DUNNELLON, FL, 34432, 47
ZIP code: 34432
County: Marion
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MATHEWS CAROL L President 11048 SW 130 AVE, DUNNELLON, FL, 34432
MATHEWS CAROL L Secretary 11048 SW 130 AVE, DUNNELLON, FL, 34432
MATHEWS ROBERT A Chairman 10501 SW 147TH CIR, DUNNELLON, FL, 34432
MATHEWS ROBERT A Director 10501 SW 147TH CIR, DUNNELLON, FL, 34432
MATHEWS CAROL L Agent 11048 SOUTHWEST 130TH AVENUE, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-29 MATHEWS, CAROL L -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 10501 SW 147TH CIR, DUNNELLON, FL 34432 47 -
CHANGE OF MAILING ADDRESS 2012-04-23 10501 SW 147TH CIR, DUNNELLON, FL 34432 47 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-19 11048 SOUTHWEST 130TH AVENUE, DUNNELLON, FL 34432 -
REINSTATEMENT 1997-01-28 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State