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  5. CUSTOM AIR SYSTEMS, INC.

CUSTOM AIR SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM AIR SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM AIR SYSTEMS, 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: 28 Jan 1974 (51 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 05 Dec 1997 (27 years ago)
Document Number: 444856
FEI/EIN Number 591508834

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Mail Address: 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM AIR SYSTEMS INC 401K PS PLAN 2023 591508834 2024-06-20 CUSTOM AIR SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR, PORT ST. LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-20
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2022 591508834 2023-05-04 CUSTOM AIR SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2021 591508834 2022-07-14 CUSTOM AIR SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2020 591508834 2021-04-29 CUSTOM AIR SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2019 591508834 2020-04-02 CUSTOM AIR SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2018 591508834 2019-03-21 CUSTOM AIR SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2017 591508834 2018-03-07 CUSTOM AIR SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2018-03-07
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2016 591508834 2017-04-13 CUSTOM AIR SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2017-04-13
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2015 591508834 2016-06-22 CUSTOM AIR SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature
CUSTOM AIR SYSTEMS INC. 401(K) PROFIT SHARING PLAN 2014 591508834 2015-06-18 CUSTOM AIR SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 7723353232
Plan sponsor’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 591508834
Plan administrator’s name CUSTOM AIR SYSTEMS, INC.
Plan administrator’s address 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34952
Administrator’s telephone number 7723353232

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing CHRISTINE ENGLISH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAMMONS CURTIS Vice President 1244 91ST ST, FELLSMERE, FL, 32948
ENGLISH CHRISTINE B Agent 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL, 34983
JONES, DEBRA L. Director 2499 N. INDIAN RIVER DR., FORT PIERCE, FL, 34946
ENGLISH, CHRISTINE B. Secretary 2902 IROQUOIS AVENUE, FORT PIERCE, FL, 34946
ENGLISH, CHRISTINE B. Treasurer 2902 IROQUOIS AVENUE, FORT PIERCE, FL, 34946
SAMMONS, MARGARET B. President 12455 91ST STREET, FELLSMERE, FL, 32948

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91168000103 CUSTOM AIR ACTIVE 1991-06-17 2026-12-31 - 1615 SE VILLAGE GREEN DR, PORT ST LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-12 ENGLISH, CHRISTINE B -
AMENDED AND RESTATEDARTICLES 1997-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 1996-03-04 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL 34983 -
CHANGE OF PRINCIPAL ADDRESS 1988-02-11 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 1988-02-11 1615 SE VILLAGE GREEN DR., PORT ST. LUCIE, FL 34952 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2113657203 2020-04-15 0455 PPP 1615 SE VILLAGE GREEN DR, PORT SAINT LUCIE, FL, 34952-3450
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193400
Loan Approval Amount (current) 193400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34952-3450
Project Congressional District FL-21
Number of Employees 21
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 195265.12
Forgiveness Paid Date 2021-04-15

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SAMMONS CURTIS

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ENGLISH CHRISTINE B

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CUSTOM AIR SYSTEMS REALTY, LLC - Active
Florida Limited Liability Co. (2006 )
CUSTOM AIR SYSTEMS REALTY, LLC - Active
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Companies related by address

No other companies in our directory share the same address as CUSTOM AIR SYSTEMS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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