AAR AIRLIFT GROUP, INC. - Florida Company Profile
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| Entity Name: | AAR AIRLIFT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAR AIRLIFT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 1998 (27 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 21 Dec 2010 (15 years ago) |
| Document Number: | P98000053444 |
| FEI/EIN Number |
59-3540727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191, US |
| Mail Address: | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gillen Sean | Director | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Holmes John | Director | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Miller Sandy | Empo | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Pachapa Eric | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Elyea William | President | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Griffin Jennifer | Assi | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| - | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000045595 | AAR ROTORCRAFT SERVICES | ACTIVE | 2016-05-05 | 2026-12-31 | - | C/O ROBERT J. REGAN, 1100N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| G10000119358 | AAR AIRLIFT | ACTIVE | 2010-12-29 | 2025-12-31 | - | 1100 N WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| G10000119360 | AAR AIRLIFT GROUP | ACTIVE | 2010-12-29 | 2025-12-31 | - | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| G10000119361 | AAR AIRCRAFT SERVICES - MELBOURNE | ACTIVE | 2010-12-29 | 2025-12-31 | - | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1100 N. WOOD DALE ROAD, WOOD DALE, IL 60191 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1100 N. WOOD DALE ROAD, WOOD DALE, IL 60191 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2010-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000110055 |
| MERGER NAME CHANGE | 2010-12-21 | AAR AIRLIFT GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000782428 | LAPSED | 1000000400859 | BREVARD | 2012-10-17 | 2022-10-25 | $ 53,556.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-08-13 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2017-02-09 |
| ANNUAL REPORT | 2017-01-11 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State