| Entity Name: | AEROPARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEROPARTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
650372359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL, 32207, US |
| 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 | President | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL, 32207 |
| MATHESON DONALD | Director | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL, 32207 |
| MATHESON DONALD | Secretary | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL, 32207 |
| MATHESON DONALD | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 1327 ST. ELMO DRIVE, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | MATHESON, DONALD | - |
| REINSTATEMENT | 1998-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
