| Entity Name: | AVIATION CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIATION CONCEPTS, 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: | 25 Oct 1991 (34 years ago) |
| Date of dissolution: | 25 May 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 May 2021 (4 years ago) |
| Document Number: | S89899 |
| FEI/EIN Number |
650291228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 979 SHOTGUN ROAD, SUNRISE, FL, 33326, US |
| Mail Address: | 979 SHOTGUN ROAD, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AVIATION CONCEPTS, INC., MISSISSIPPI | 1155256 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIATION CONCEPTS 401(K) PLAN | 2023 | 650291228 | 2024-06-27 | AVIATION CONCEPTS, INC | 16 | |||||||||||||||||||||||
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| AVIATION CONCEPTS 401(K) PLAN | 2021 | 650291228 | 2022-04-07 | AVIATION CONCEPTS, INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | STEVEN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9547489911 |
| Plan sponsor’s address | 979 SHOTGUN ROAD, SUNRISE, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | STEVEN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WOOD DEAN J | President | 979 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| WOOD DEAN J | Director | 979 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| WOOD DEAN J. | Agent | 979 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-05-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000244375. CONVERSION NUMBER 500000213505 |
| AMENDED AND RESTATEDARTICLES | 2021-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 979 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 979 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 979 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| CANCEL ADM DISS/REV | 2003-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1996-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-29 | WOOD, DEAN J. | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2021-05-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
