AERIAL FIVE, INC. - Florida Company Profile
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| Entity Name: | AERIAL FIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 15 Dec 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Dec 2017 (8 years ago) |
| Document Number: | P95000022037 |
| FEI/EIN Number | 650586942 |
| Mail Address: | 800 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, US |
| Address: | 1600 EAST AIRPORT ROAD, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SCHAPS RICHARD M | Chairman | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| MASSONI JOHN | President | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| PRETSFELDER STEVEN SEsq. | Executive Vice President | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| WALMSLEY BRUNO A | Chief Financial Officer | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-11-29 | - | - |
| REINSTATEMENT | 2011-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-14 | 1600 EAST AIRPORT ROAD, HOLLYWOOD, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1600 EAST AIRPORT ROAD, HOLLYWOOD, FL 33023 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2017-12-15 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-06-10 |
| REINSTATEMENT | 2013-10-10 |
| Amendment | 2012-11-29 |
| ANNUAL REPORT | 2012-02-10 |
| Reinstatement | 2011-03-18 |
| ANNUAL REPORT | 2008-04-29 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State