| Entity Name: | AIR-CON SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR-CON SERVICE, 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: | 21 Mar 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2000 (25 years ago) |
| Document Number: | G34039 |
| FEI/EIN Number |
592269637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 S.W. 89 Court, MIAMI, FL, 33165, US |
| Mail Address: | 2211 S.W. 89 Court, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRADO LUCAS I | Director | 2211 SW 89TH CT, MIAMI, FL, 33165 |
| CUADRADO LUCAS I | President | 2211 SW 89TH CT, MIAMI, FL, 33165 |
| CUADRADO LOURDES M | Secretary | 2211 SW 89TH CT, MIAMI, FL, 33165 |
| CUADRADO LOURDES M | Treasurer | 2211 SW 89TH CT, MIAMI, FL, 33165 |
| GONZALEZ JORGE J | Vice President | 10131 SW 108 STREET, MIAMI, FL, 33176 |
| TANNER ISABELLE N | Agent | 2211 S.W. 89 Court, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 2211 S.W. 89 Court, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 2211 S.W. 89 Court, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 2211 S.W. 89 Court, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | TANNER, ISABELLE N | - |
| AMENDMENT | 2000-09-01 | - | - |
| AMENDMENT | 1999-09-20 | - | - |
| AMENDMENT | 1998-09-30 | - | - |
| AMENDMENT | 1996-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6847977104 | 2020-04-14 | 0455 | PPP | 2211 SW 89th CT, MIAMI, FL, 33165-2050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
