| Entity Name: | AIR SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SYSTEMS OF FLORIDA, 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: | 05 Nov 1965 (59 years ago) |
| Date of dissolution: | 27 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2001 (23 years ago) |
| Document Number: | 298516 |
| FEI/EIN Number |
591104363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 ST. JOHNS BLUFF ROAD, S., JACKSONVILLE, FL, 32246 |
| Mail Address: | 2815 ST. JOHNS BLUFF ROAD, S., JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ KENNETH C | Secretary | 7523 AZALEA LANE, DALLAS, TX, 75230 |
| DOLAN MARK M | Vice President | 1540 TREE FARM RD., PLANO, TX, 75093 |
| MISHLER JAMES L | President | 3106 DUBLIN ROAD, PARKER, TX, 75002 |
| MEADE, JOHN F. | Agent | 12535 MISSION HILLS CIR N, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000013761. MERGER NUMBER 900000039809 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-31 | 12535 MISSION HILLS CIR N, JACKSONVILLE, FL 32225 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-12 | 2815 ST. JOHNS BLUFF ROAD, S., JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-12 | 2815 ST. JOHNS BLUFF ROAD, S., JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-18 | MEADE, JOHN F. | - |
| NAME CHANGE AMENDMENT | 1976-03-15 | AIR SYSTEMS OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1969-02-13 | AIR SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-27 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-05-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101362879 | 0419700 | 1988-05-18 | 4660 SALISBURY ROAD, JACKSONVILLE, FL, 32216 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901155945 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
