INTEGRATED AEROSPACE, INC. - Florida Company Profile
| Entity Name: | INTEGRATED AEROSPACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED AEROSPACE, 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: | 01 Sep 1999 (26 years ago) |
| Date of dissolution: | 09 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2004 (20 years ago) |
| Document Number: | P99000078361 |
| FEI/EIN Number |
650960727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| Mail Address: | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN PETER W | Director | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| KLEIN PETER W | Secretary | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| MORAN MICHAEL E | DCOB | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| SILK MARK J | Director | 2040 E DYER ROAD, SANTA ANA, CA, 92705 |
| SILK MARK J | President | 2040 E DYER ROAD, SANTA ANA, CA, 92705 |
| SILK MARK J | Chief Executive Officer | 2040 E DYER ROAD, SANTA ANA, CA, 92705 |
| WEIMER ROBERT | Vice President | 2040 E DYER ROAD, SANTA ANA, CA, 92705 |
| WANDOFF RICHARD J | Vice President | 225 NE MIZNER BLVD 7TH FLOOR, BOCA RATON, FL, 33432 |
| WANDOFF RICHARD J | Director | 225 NE MIZNER BLVD 7TH FLOOR, BOCA RATON, FL, 33432 |
| WEBSTER JULIE W | Assistant Secretary | 225 NE HIZNER BLVD 7TH FLOR, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SMITHS AEROSPACE, LLC A DELAWARE EN. MERGER NUMBER 300000050553 |
| REGISTERED AGENT NAME CHANGED | 2003-01-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 2004-12-09 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-03-21 |
| Domestic Profit | 1999-09-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State