| Entity Name: | AIRPRO AVIATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0707918 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, Ray | General Manager | 1500 NW 93 AVE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Kohler, John F. | Secretary | 475 Steamboat Road, Greenwich, CT 06830 |
| Name | Role | Address |
|---|---|---|
| Juris, Gene | Treasurer | 475 Steamboat Road, Greenwich, CT 06830 |
| Name | Role | Address |
|---|---|---|
| Lough, Bradley T. | Finance | 475 Steamboat Road, Greenwich, CT 06830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077804 | PROFESSIONAL AIRCRAFT ACCESSORIES | ACTIVE | 2015-07-28 | 2025-12-31 | No data | 1500 NW 93RD STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000002183. MERGER NUMBER 300000176293 |
| REGISTERED AGENT NAME CHANGED | 2015-07-22 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATED CERTIFICATE | 2015-07-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2015-07-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2012-12-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 1500 NW 93 AVE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 1500 NW 93 AVE, MIAMI, FL 33172 | No data |
| REINSTATEMENT | 1998-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
