| Entity Name: | AIR ANIMAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AIR ANIMAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (47 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Nov 2007 (17 years ago) |
| Document Number: | 548544 |
| FEI/EIN Number |
59-1775911
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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| 7020577000 | 2020-04-07 | 0455 | PPP | 4120 West CYPRESS ST, TAMPA, FL, 33607-2337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5311808310 | 2021-01-25 | 0455 | PPS | 4120 W Cypress St, Tampa, FL, 33607-2337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 05 Feb 2025
Sources: Florida Department of State
