| Entity Name: | AIRPRO AVIATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPRO AVIATION SYSTEMS, 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: | 08 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2017 (7 years ago) |
| Document Number: | P96000092080 |
| FEI/EIN Number |
650707918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 93 AVE, MIAMI, FL, 33172 |
| Mail Address: | 1500 NW 93 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ Ray | Gene | 1500 NW 93 AVE, MIAMI, FL, 33172 |
| Kohler John F | Vice President | 475 Steamboat Road, Greenwich, CT, 06830 |
| Juris Gene | Vice President | 475 Steamboat Road, Greenwich, CT, 06830 |
| Lough Bradley T | Vice President | 475 Steamboat Road, Greenwich, CT, 06830 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077804 | PROFESSIONAL AIRCRAFT ACCESSORIES | ACTIVE | 2015-07-28 | 2025-12-31 | - | 1500 NW 93RD STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000002183. MERGER NUMBER 300000176293 |
| REGISTERED AGENT NAME CHANGED | 2015-07-22 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATED CERTIFICATE | 2015-07-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2012-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 1500 NW 93 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 1500 NW 93 AVE, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1998-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| AMENDED ANNUAL REPORT | 2015-09-24 |
| Amended and Restated Articles | 2015-07-22 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-10 |
| Amendment | 2012-12-07 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
