| Entity Name: | AIRPLANES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPLANES, 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: | 06 Mar 1991 (34 years ago) |
| Date of dissolution: | 03 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jan 2019 (6 years ago) |
| Document Number: | S35817 |
| FEI/EIN Number |
650253851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957, US |
| Mail Address: | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIRPLANES, INC., KENTUCKY | 0907658 | KENTUCKY |
| Headquarter of | AIRPLANES, INC., NEW YORK | 4721221 | NEW YORK |
| Headquarter of | AIRPLANES, INC., ILLINOIS | CORP_69243991 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GREENE ROBERT | Director | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| SOMMERS MICHAEL | Treasurer | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| ANSON JR. PHILIP | Chief Executive Officer | 2000 N.E. JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| Koenig Richard | President | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| ANSON PHILIP | Director | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AIRPLANES, LLC. CONVERSION NUMBER 700000189077 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-18 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-13 | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-13 | 2000 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 | - |
| REINSTATEMENT | 1996-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1993-10-07 | AIRPLANES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-03 |
| Conversion | 2019-01-03 |
| ANNUAL REPORT | 2018-01-19 |
| AMENDED ANNUAL REPORT | 2017-06-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
