| Entity Name: | SYSTEMAIR MFG. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMAIR MFG. 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: |
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: | 18 May 1981 (44 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | F30315 |
| FEI/EIN Number |
592119591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10048 INDUSTRIAL BLVD., LENEXA, KS, 66215, US |
| Mail Address: | 10048 INDUSTRIAL BLVD., LENEXA, KS, 66215, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Douglas Hunt | Chief Financial Officer | 10048 INDUSTRIAL BLVD., LENEXA, KS, 66215 |
| Earley John | Chief Operating Officer | 10048 INDUSTRIAL BLVD., LENEXA, KS, 66215 |
| Bredeson Jeff | President | 10048 INDUSTRIAL BLVD., LENEXA, KS, 66215 |
| Waldman Jill | Agent | 7300 West 110th Street, Overland Park, FL, 66210 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000084238 | SYSTEMAIR MFG., INC. | ACTIVE | 2021-06-24 | 2026-12-31 | - | 10048 INDUSTRIAL BLVD, LENEXA, KS, 66215 |
| G16000136258 | FANTECH, INC. | ACTIVE | 2016-12-19 | 2026-12-31 | - | 10048 INDUSTRIAL BLVD, LENEXA, KS, 66215 |
| G09000101191 | FANTECH | EXPIRED | 2009-04-27 | 2014-12-31 | - | 1712 NORTHGATE BLVD., SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 7300 West 110th Street, Suite 150, Overland Park, FL 66210 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | Waldman, Jill | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 10048 INDUSTRIAL BLVD., LENEXA, KS 66215 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 10048 INDUSTRIAL BLVD., LENEXA, KS 66215 | - |
| MERGER | 2009-04-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000096265 |
| MERGER | 2008-07-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000089057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
