| Entity Name: | AIR SYSTEMS ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SYSTEMS ENGINEERING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 1986 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J35092 |
| FEI/EIN Number |
592802130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN B. FLATHE, 4100 NORTH POWERLINE RD. STE X-3, POMPANO BEACH, FL, 33073 |
| Mail Address: | % JOHN B. FLATHE, 4100 NORTH POWERLINE RD. STE X-3, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLATHE, JOHN | Director | 4100 N. POWERLINE RD X-3, POMPANO BEACH, FL |
| FLATHE, JOHN | Agent | 4100 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1993-05-03 | AIR SYSTEMS ENGINEERING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-17 | % JOHN B. FLATHE, 4100 NORTH POWERLINE RD. STE X-3, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-17 | % JOHN B. FLATHE, 4100 NORTH POWERLINE RD. STE X-3, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-17 | 4100 NORTH POWERLINE ROAD, SUITE X-3, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-27 | FLATHE, JOHN | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
