AIR SYSTEM COMPONENTS, INC. - Florida Company Profile
| Entity Name: | AIR SYSTEM COMPONENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Shiloh Road, Plano, TX, 75074, US |
| Mail Address: | 605 Shiloh Road, Plano, TX, 75074, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Schuster Douglas | President | 605 Shiloh Road, Plano, TX, 75074 |
| Yaraneri Aytac | Auth | 605 Shiloh Road, Plano, TX, 75074 |
| Myers Luke | Director | 605 Shiloh Road, Plano, TX, 75074 |
| Golditch Todd | Director | 605 Shiloh Road, Plano, TX, 75074 |
| Schuster Douglas | Director | 605 Shiloh Road, Plano, TX, 75074 |
| Golditch Todd | Secretary | 605 Shiloh Road, Plano, TX, 75074 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 605 SHILOH ROAD, PLANO, TX 75074 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2012-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 605 SHILOH ROAD, PLANO, TX 75074 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State