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AIRCRAFT 23345, INC. - Florida Company Profile

Company Details

Entity Name: AIRCRAFT 23345, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRCRAFT 23345, 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: 27 Mar 1998 (27 years ago)
Date of dissolution: 24 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Dec 2003 (21 years ago)
Document Number: P98000028597
FEI/EIN Number 650823633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O 555 CALIFORNIA STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94104, US
Mail Address: C/O 555 CALIFORNIA STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94104, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGEN ANTHONY M President C/O 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
HAGEN ANTHONY M Director C/O 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
KEYES ROBERT Chief Financial Officer C/O 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
KEYES ROBERT Treasurer C/O 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
COOTAMAGNA CHRISTINE Secretary C/O 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-12-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2003-12-30 C/O 555 CALIFORNIA STREET, 8TH FLOOR, SAN FRANCISCO, CA 94104 -
CHANGE OF MAILING ADDRESS 2003-12-30 C/O 555 CALIFORNIA STREET, 8TH FLOOR, SAN FRANCISCO, CA 94104 -
REGISTERED AGENT NAME CHANGED 2003-12-30 CT CORPORATION SYSTEM -
REINSTATEMENT 2003-12-30 - -
MERGER 2003-12-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000004859. MERGER NUMBER 300000047603
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-02-21 - -

Documents

Name Date
REINSTATEMENT 2003-12-30
ANNUAL REPORT 2002-05-30
Amendment 2002-02-21
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-05-24
Domestic Profit 1998-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State