| Entity Name: | AIR CARRIER ACCESSORY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR CARRIER ACCESSORY SERVICE, 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: |
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: | 25 Mar 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P94000023053 |
| FEI/EIN Number |
650486885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SW 33RD STREET, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | C/O MELLAW REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE, SUITE #850, COCONUT GOVE, FL, 33133 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLAW REGISTERED AGENTS, LLC | Agent | 2601 SOUTH BAYSHORE DRIVE, SUITE #850, COCONUT GROVE, FL, 33133 |
| LORENZO LILLIANNE | Director | 15757 PINES BLVD #228, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 111 SW 33RD STREET, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 2601 SOUTH BAYSHORE DRIVE, SUITE #850, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 111 SW 33RD STREET, FORT LAUDERDALE, FL 33315 | - |
| AMENDMENT | 2010-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-05 | MELLAW REGISTERED AGENTS, LLC | - |
| REINSTATEMENT | 1996-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000779069 | LAPSED | 1000000394979 | BROWARD | 2012-10-17 | 2022-10-25 | $ 3,839.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000199680 | LAPSED | 09 059200 (18) | 17TH CIRCUIT COURT, BROWARD CO | 2012-03-09 | 2017-03-20 | $5,993,462.99 | WELLS FARGO, BANK, SE FINANCIAL CTR., 200 S. BISCAYNE BLVD., SUITE 3900, MIAMI, FLORIDA 33131 |
| J11000612684 | LAPSED | 10-036116 | BROWARD COUNTY CIVIL | 2011-09-14 | 2016-09-26 | $156,282.67 | LYON FINANCIAL SERVISES, INC., D/B/A US BANCORP MANIFEST FUNDING SVCES, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J02000501944 | TERMINATED | 02-7912 COWE (81) | CNTY CRT BROWARD CNTY | 2002-11-18 | 2007-12-30 | $6489.62 | THE RECOVAR GROUP, LLC, 11821 PARKLAWN DR, SUITE 310, ROCKVILLE, MD 20852 |
| J02000110316 | TERMINATED | 0000484909 | 32831 00296 | 2002-03-04 | 2007-03-19 | $ 16,960.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-05-05 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
