| Entity Name: | AIR ENGINEERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR ENGINEERS 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: | 23 Sep 1965 (60 years ago) |
| Date of dissolution: | 25 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2002 (23 years ago) |
| Document Number: | 297063 |
| FEI/EIN Number |
591101815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10947 BEACH BLVD, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 10947 BEACH BLVD., JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DENNIS H | President | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| SMITH DENNIS H | Chief Executive Officer | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080 |
| FERNANDEZ KENNETH C | Secretary | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| HUBBUCH JOHN H | Chief Financial Officer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| HUBBUCH JOHN H | Treasurer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| BOAZ RUSSELL | VTAX | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| PAULSON CATHERINE A | Assistant Secretary | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| DOLAN MARK H | Vice President | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000013761. MERGER NUMBER 700000041637 |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 10947 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| AMENDMENT | 2000-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-25 | 10947 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| AMENDMENT | 1994-09-28 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-06-25 |
| Reg. Agent Change | 2002-05-13 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-03 |
| Amendment | 2000-10-12 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
