AVIACONTROL, INC. - Florida Company Profile
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| Entity Name: | AVIACONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIACONTROL, 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: | 05 Nov 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | P98000093946 |
| FEI/EIN Number |
650873855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 YAMATO ROAD, SUITE A4, BOCA RATON, FL, 33434, US |
| Mail Address: | 7130 Beracasa Way, Boca Raton, FL, 33433, US |
| ZIP code: | 33434 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berteau Guillaume | Agent | 7130 Beracusa Way, Boca Raton, FL, 33433 |
| BERTEAU GUILLAUME | President | 7130 BERACASA WAY, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000125439 | SHOE REPAIR & BEYOND | ACTIVE | 2014-12-14 | 2029-12-31 | - | 7130 BERACASA WAY, SUITE A4, BOCA RATON, FL, 33433 |
| G06298700042 | SHOE REPAIR PLUS | ACTIVE | 2006-10-25 | 2026-12-31 | - | 3011 YAMATO RD, SUITE A-4, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 3011 YAMATO ROAD, SUITE A4, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-14 | Berteau, Guillaume | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 7130 Beracusa Way, Boca Raton, FL 33433 | - |
| AMENDMENT | 2018-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-23 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-22 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-25 |
| Amendment | 2018-05-29 |
| ANNUAL REPORT | 2018-03-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State