| Entity Name: | AIR RESCUE SYSTEMS CORPORATION |
| 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: | 23 Feb 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | F23000001123 |
| FEI/EIN Number |
270334224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 Interlocken Blvd, Broomfield, CO, 80021, US |
| Mail Address: | 295 Interlocken Blvd, Broomfield, CO, 80021, US |
| Place of Formation: | OREGON |
| Name | Role | Address |
|---|---|---|
| CARR CALEB | President | 295 INTERLOCKEN BLVD., BROOMFIELD, CO, 80021 |
| CARR CALEB | Director | 295 INTERLOCKEN BLVD., BROOMFIELD, CO, 80021 |
| CARR CALEB | Chairman | 295 INTERLOCKEN BLVD., BROOMFIELD, CO, 80021 |
| MARTIN DEREK | Secretary | 295 INTERLOCKEN BLVD, BROOMFIELD, CO, 80021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Registered Agent Solutions, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 2894 Remington Green Ln., Ste. A, TALLAHASSEE, FL 32308 | - |
| AMENDMENT | 2023-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 295 Interlocken Blvd, Suite 100, Broomfield, CO 80021 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 295 Interlocken Blvd, Suite 100, Broomfield, CO 80021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-09-12 |
| Foreign Profit | 2023-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
