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SYSTEMAIR MFG. INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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