| Entity Name: | JOHN WAYNE AVIATION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN WAYNE AVIATION 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: | 09 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000002726 |
| FEI/EIN Number |
650639482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUIZENGA H. WAYNE J | Director | 450 EAST LAS OLAS BLVD., 15 FLOOR, FT. LAUDERDALE, FL, 33301 |
| HUIZENGA H. WAYNE J | President | 450 EAST LAS OLAS BLVD., 15 FLOOR, FT. LAUDERDALE, FL, 33301 |
| HANDLEY RICHARD L | Secretary | 450 EAST LAS OLAS BLVD., 15 FLOOR, FT. LAUDERDALE, FL, 33301 |
| BRANDEN CRIS V | Vice President | 450 EAST LAS OLAS BLVD., 15 FLOOR, FT. LAUDERDALE, FL, 33301 |
| BRANDEN CRIS V | Treasurer | 450 EAST LAS OLAS BLVD., 15 FLOOR, FT. LAUDERDALE, FL, 33301 |
| SERVICE U.S.A., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | SERVICE U.S.A., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 450 E. LAS OLAS BLVD., SUITE 1500, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
