| Entity Name: | AIR-PAK PRODUCTS & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR-PAK PRODUCTS & SERVICES, 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: | 01 Aug 1980 (45 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | 680416 |
| FEI/EIN Number |
592012571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 Dunmar Circle, Winter Springs, FL, 32708, US |
| Mail Address: | 645 Dunmar Circle, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIR-PAK PRODUCTS & SERVICES, INC., CONNECTICUT | 0564477 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIR-PAK PRODUCTS & SERVICES, INC. 401(K) RETIREMENT PLAN | 2019 | 592012571 | 2020-08-25 | AIR-PAK PRODUCTS & SERVICES, INC. | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-08-25 |
| Name of individual signing | BOBBY RIGGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-08-25 |
| Name of individual signing | DAVID MCLEOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-12-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4076781847 |
| Plan sponsor’s address | 6966 VENTURE CIR, ORLANDO, FL, 32807 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-25 |
| Name of individual signing | BOBBY RIGGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-08-25 |
| Name of individual signing | DAVID MCLEOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCLEOD, SULYN | Secretary | 645 DUNMAR CIR., WINTER SPRINGS, FL, 32708 |
| MCLEOD, SULYN | Treasurer | 645 DUNMAR CIR., WINTER SPRINGS, FL, 32708 |
| MCLEOD, DAVID W. | Agent | 645 DUNMAR CIRCLE, WINTER SPRINGS, FL, 32708 |
| MCLEOD, DAVID W. | President | 645 DUNMAR CIR., WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 645 Dunmar Circle, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 645 Dunmar Circle, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 645 DUNMAR CIRCLE, WINTER SPRINGS, FL 32708 | - |
| REINSTATEMENT | 1985-05-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-06-13 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
