Entity Name: | AIR SYSTEM COMPONENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Apr 2010 (15 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Apr 2012 (13 years ago) |
Document Number: | F10000001690 |
FEI/EIN Number | 23-3023656 |
Mail Address: | PO Box 591, X-81, Milwaukee, WI 53201-0591 |
Address: | 605 SHILOH ROAD, PLANO, TX 75074 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Schuster, Douglas | President | 5005 York Dr, Norman, OK 73069 |
Name | Role | Address |
---|---|---|
Schuster, Douglas | Director | 5005 York Dr, Norman, OK 73069 |
Name | Role | Address |
---|---|---|
Dancy, Richard J | Secretary | 5757 N Green Bay Ave, Milwaukee, WI 53209 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2017-02-20 | 605 SHILOH ROAD, PLANO, TX 75074 | No data |
REGISTERED AGENT NAME CHANGED | 2014-09-08 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-09-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REINSTATEMENT | 2012-04-11 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 605 SHILOH ROAD, PLANO, TX 75074 | No data |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000610174 | ACTIVE | 1000000908636 | COLUMBIA | 2021-11-22 | 2031-11-24 | $ 517.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-02 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-04-20 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State