| Entity Name: | INTEGRATED AEROSPACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 1999 (25 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KLEIN PETER W | Director | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| SILK MARK J | Director | 2040 E DYER ROAD, SANTA ANA, CA, 92705 |
| WANDOFF RICHARD J | Director | 225 NE MIZNER BLVD 7TH FLOOR, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| KLEIN PETER W | Secretary | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| MORAN MICHAEL E | DCOB | 225 NE MIZNER BLVD, 7TH FL, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SILK MARK J | President | 2040 E DYER ROAD, SANTA ANA, CA, 92705 |
| Name | Role | Address |
|---|---|---|
| SILK MARK J | Chief Executive Officer | 2040 E DYER ROAD, SANTA ANA, CA, 92705 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
