| Entity Name: | AIRCRAFT ADMINISTRATION AND LEASING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRCRAFT ADMINISTRATION AND LEASING COMPANY, 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: | 03 Jan 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P96000000455 |
| FEI/EIN Number |
650636931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 EAST LAS OLAS BLVD., SUITE 800, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 301 EAST LAS OLAS BLVD., SUITE 800, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHEN JIM D. | President | 301 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| MACHEN JIM D. | Secretary | 301 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| MACHEN JIM D. | Treasurer | 301 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| MACHEN JIM D. | Director | 301 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| SERVICE U.S.A., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 7900 Glades Road, Suite 402, Boca Raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 301 EAST LAS OLAS BLVD., SUITE 800, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 301 EAST LAS OLAS BLVD., SUITE 800, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | SERVICE U.S.A, INC. | - |
| NAME CHANGE AMENDMENT | 1996-01-11 | AIRCRAFT ADMINISTRATION AND LEASING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-02-01 |
| Reg. Agent Resignation | 2010-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
