| Entity Name: | AIR ANIMAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR ANIMAL, 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: | 29 Sep 1977 (48 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Nov 2007 (17 years ago) |
| Document Number: | 548544 |
| FEI/EIN Number |
591775911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4120 W. CYPRESS ST., TAMPA, FL, 33607 |
| Mail Address: | 4120 W. CYPRESS ST., TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CZEGHPE906PR82 | 548544 | US-FL | GENERAL | ACTIVE | 1977-09-29 | |||||||||||||||||||
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| Legal | C/O WOOLF, WALTER M., 4120 W. CYPRESS ST., TAMPA, US-FL, US, 33607 |
| Headquarters | C/O Woolf, Walter M, 4120 West Cypress Street, Tampa, US-FL, US, 33607 |
Registration details
| Registration Date | 2015-05-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 548544 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIR ANIMAL, INC. PROFIT SHARING PLAN | 2011 | 591775911 | 2012-07-17 | AIR ANIMAL, INC. | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591775911 |
| Plan administrator’s name | AIR ANIMAL, INC. |
| Plan administrator’s address | 4120 W. CYPRESS STREET, TAMPA, FL, 336072337 |
| Administrator’s telephone number | 8138793210 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | WALTER M. WOOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 8138793210 |
| Plan sponsor’s address | 4120 W. CYPRESS STREET, TAMPA, FL, 336072337 |
Plan administrator’s name and address
| Administrator’s EIN | 591775911 |
| Plan administrator’s name | AIR ANIMAL, INC. |
| Plan administrator’s address | 4120 W. CYPRESS STREET, TAMPA, FL, 336072337 |
| Administrator’s telephone number | 8138793210 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | WALTER M. WOOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 8138793210 |
| Plan sponsor’s address | 4120 W. CYPRESS STREET, TAMPA, FL, 336072337 |
Plan administrator’s name and address
| Administrator’s EIN | 591775911 |
| Plan administrator’s name | AIR ANIMAL, INC. |
| Plan administrator’s address | 4120 W. CYPRESS STREET, TAMPA, FL, 336072337 |
| Administrator’s telephone number | 8138793210 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | WALTER M. WOOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 8138793210 |
| Plan sponsor’s address | 4120 W. CYPRESS STREET, TAMPA, FL, 336072337 |
Plan administrator’s name and address
| Administrator’s EIN | 591775911 |
| Plan administrator’s name | AIR ANIMAL, INC. |
| Plan administrator’s address | 4120 W. CYPRESS STREET, TAMPA, FL, 336072337 |
| Administrator’s telephone number | 8138793210 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | WALTER M. WOOLF |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| WOOLF, WALTER M. | Agent | 4120 W. CYPRESS ST., TAMPA, FL, 33607 |
| WOOLF WALTER M | President | 4120 W. CYPRESS ST., TAMPA, FL, 33607 |
| FRIES LINDA A | Secretary | 4120 W. CYPRESS ST., TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018291 | AIR ANIMAL PET MOVERS | ACTIVE | 2019-02-05 | 2029-12-31 | - | 4120 W CYPRESS ST., TAMPA, FL, 33607 |
| G13000100919 | AIR ANIMAL PET MOVERS | EXPIRED | 2013-10-11 | 2018-12-31 | - | 4120 W. CYPRESS STREET, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2007-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | 4120 W. CYPRESS ST., TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | 4120 W. CYPRESS ST., TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 4120 W. CYPRESS ST., TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5311808310 | 2021-01-25 | 0455 | PPS | 4120 W Cypress St, Tampa, FL, 33607-2337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7020577000 | 2020-04-07 | 0455 | PPP | 4120 West CYPRESS ST, TAMPA, FL, 33607-2337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
