| Entity Name: | AEROPARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Jun 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 1998 (26 years ago) |
| Document Number: | V43811 |
| FEI/EIN Number | 65-0372359 |
| Address: | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 |
| Mail Address: | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AEROPARTS, INC. PROFIT SHARING PLAN | 2010 | 650372359 | 2011-10-13 | AEROPARTS, INC. | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650372359 |
| Plan administrator’s name | AEROPARTS, INC. |
| Plan administrator’s address | 11455 N.W. 34 STREET, DORAL, FL, 331781831 |
| Administrator’s telephone number | 7863319191 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | DONALD MATHESON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 7863319191 |
| Plan sponsor’s address | 11455 N.W. 34 STREET, DORAL, FL, 331781831 |
Plan administrator’s name and address
| Administrator’s EIN | 650372359 |
| Plan administrator’s name | AEROPARTS, INC. |
| Plan administrator’s address | 11455 N.W. 34 STREET, DORAL, FL, 331781831 |
| Administrator’s telephone number | 7863319191 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | DONALD MATHESON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATHESON, DONALD | Agent | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| MATHESON, DONALD | President | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| MATHESON, DONALD | Director | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| MATHESON, DONALD | Secretary | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | MATHESON, DONALD | No data |
| REINSTATEMENT | 1998-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1995-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1994-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000549746 | LAPSED | 10-003338 COSO 62 | COUNTY COURT, BROWARD COUNTY | 2011-05-23 | 2016-08-26 | $13,741.50 | UNICAL AVIATION, INC., 4775 IRWINDALE AVENUE, IRWINDALE, CA 91706 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-29 |
| Reg. Agent Change | 2019-09-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
