| Entity Name: | CUSTOM AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM AIR, 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: | 30 May 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | J17294 |
| FEI/EIN Number |
650023256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233, US |
| Mail Address: | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHROCK RODNEY S | Director | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233 |
| SHROCK RODNEY S | Secretary | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233 |
| SHROCK RODNEY S | Treasurer | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233 |
| SCHLABACH BRAD W | Director | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233 |
| SCHLABACH BRAD W | President | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233 |
| SCHWAB JOSEPH | Vice President | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233 |
| SHROCK RODNEY S | Agent | 5338 PINKNEY AVENUE, SARASOTA, FL, 34233 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091686 | CUSTOM AIR & PLUMBING | ACTIVE | 2024-08-01 | 2029-12-31 | - | 5338 PINKNEY AVE, SARASOTA, FL, 34233 |
| G14000035097 | CUSTOM AIR AND PLUMBING | EXPIRED | 2014-04-08 | 2019-12-31 | - | 6384 TOWER LANE, SARASOTA, FL, 34240 |
| G13000076722 | BOB RIZI PLUMBING | EXPIRED | 2013-08-01 | 2018-12-31 | - | 6384 TOWER LANE, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-16 | BAMM2025, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5338 PINKNEY AVENUE, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 5338 PINKNEY AVENUE, SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5338 PINKNEY AVENUE, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | SHROCK, RODNEY S | - |
| NAME CHANGE AMENDMENT | 1993-03-11 | CUSTOM AIR, INC. | - |
| AMENDMENT | 1990-12-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000739337 | TERMINATED | 1000000309870 | SARASOTA | 2012-10-17 | 2022-10-25 | $ 2,201.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| Name Change | 2025-01-16 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
