| Entity Name: | NEW AVIONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW AVIONICS CORPORATION 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: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 04 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | P96000076553 |
| FEI/EIN Number |
650693706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 N. Federal Highway, Pompano Beach, FL, 33062, US |
| Mail Address: | 49 N. Federal Highway, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACKMEISTER RICHARD | Director | 49 N. Federal Highway, Pompano Beach, FL, 33062 |
| WATSON JOHN A | Agent | 2501 E. COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 49 N. Federal Highway, Suite 221, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 49 N. Federal Highway, Suite 221, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 2501 E. COMMERCIAL BOULEVARD, #208, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | WATSON, JOHN A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-04 |
| ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
