| Entity Name: | ELITE AIRCRAFT SERVICE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE AIRCRAFT SERVICE CENTER, 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: |
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: | 30 Jun 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | P95000052672 |
| FEI/EIN Number |
650593652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 AVIATION DRIVE SOUTH, NAPLES, FL, 34104, US |
| Mail Address: | 150 AVIATION DRIVE SOUTH, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDON MARK K | Director | 125 AVIATION DRIVE SOUTH, NAPLES, FL, 34104 |
| LONDON MARK K | President | 125 AVIATION DRIVE SOUTH, NAPLES, FL, 34104 |
| LONDON MARK K | Secretary | 125 AVIATION DRIVE SOUTH, NAPLES, FL, 34104 |
| WWMR STATUTORY AGENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | WWMR STATUTORY AGENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 9045 STRADA STELL COURT, SUITE 400, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 150 AVIATION DRIVE SOUTH, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 150 AVIATION DRIVE SOUTH, NAPLES, FL 34104 | - |
| NAME CHANGE AMENDMENT | 2018-07-27 | ELITE AIRCRAFT SERVICE CENTER, INC. | - |
| AMENDMENT | 2018-01-30 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-10-09 | LONDON AIRCRAFT SERVICE CENTER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-17 |
| Name Change | 2018-07-27 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2018-01-30 |
| Reg. Agent Resignation | 2017-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
