| Entity Name: | AIR & HEAT UNLIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR & HEAT UNLIMITED CORP. 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: | 14 Mar 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Apr 1978 (47 years ago) |
| Document Number: | 563074 |
| FEI/EIN Number |
591805466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 West 4th Ave, HIALEAH, FL, 33010, US |
| Mail Address: | 1990 West 4th Ave, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDRAU ARIEL | President | 3443 NE 4 STREET, HOMESTEAD, FL, 33033 |
| LANDRAU ARIEL | Director | 3443 NE 4 STREET, HOMESTEAD, FL, 33033 |
| GUTIERREZ FRANK | Vice President | 5391 W 6 CT, HIALEAH, FL, 33012 |
| GUTIERREZ FRANK | Director | 5391 W 6 CT, HIALEAH, FL, 33012 |
| CARRILLO EDUARDO | Vice President | 2200 SW 11 TERRACE, MIAMI, FL, 33135 |
| CARRILLO EDUARDO | Secretary | 2200 SW 11 TERRACE, MIAMI, FL, 33135 |
| CARRILLO EDUARDO | Director | 2200 SW 11 TERRACE, MIAMI, FL, 33135 |
| LANDRAU ARIEL | Agent | 1990 West 4th Ave, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 1990 West 4th Ave, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 1990 West 4th Ave, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 1990 West 4th Ave, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-11 | LANDRAU, ARIEL | - |
| NAME CHANGE AMENDMENT | 1978-04-06 | AIR & HEAT UNLIMITED CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9958678307 | 2021-01-31 | 0455 | PPS | 1725 W 39th Pl, Hialeah, FL, 33012-7016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
