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AIR-REF CO., INC. - Florida Company Profile

Company Details

Entity Name: AIR-REF CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR-REF CO., 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: 19 May 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: J73942
FEI/EIN Number 592804916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2703 N. DIXIE HWY, DELRAY BEACH, FL, 33483, US
Mail Address: 2703 N. DIXIE HWY, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR-REF CO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592804916 2023-09-22 AIR-REF CO INC 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing RACHEL RAINS
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592804916 2021-07-22 AIR-REF CO INC 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 334836136

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing RACHEL RAINS
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592804916 2020-05-27 AIR-REF CO INC 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing CHRISTOPHER RYAN
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401 K PROFIT SHARING PLAN TRUST 2018 592804916 2019-03-20 AIR-REF CO INC 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2019-03-20
Name of individual signing CHRISTOPHER RYAN
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401 K PROFIT SHARING PLAN TRUST 2017 592804916 2018-07-09 AIR-REF CO INC 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing SANDRA A MAIORANA
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401 K PROFIT SHARING PLAN TRUST 2016 592804916 2017-07-17 AIR-REF CO INC 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 334836136

Signature of

Role Plan administrator
Date 2017-07-17
Name of individual signing CHRISTOPHER RYAN
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401 K PROFIT SHARING PLAN TRUST 2015 592804916 2016-07-25 AIR-REF CO INC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 334836136

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing CHRISTOPHER RYAN
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401 K PROFIT SHARING PLAN TRUST 2014 592804916 2015-07-02 AIR-REF CO INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 334836136

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing SANDRA MAIORANA
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401 K PROFIT SHARING PLAN TRUST 2013 592804916 2014-07-02 AIR-REF CO INC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 334836136

Signature of

Role Plan administrator
Date 2014-07-02
Name of individual signing SANDRA MAIORANA
Valid signature Filed with authorized/valid electronic signature
AIR-REF CO INC 401 K PROFIT SHARING PLAN TRUST 2012 592804916 2013-07-17 AIR-REF CO INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-04-01
Business code 541990
Sponsor’s telephone number 5614933305
Plan sponsor’s address 2703 N DIXIE HWY, DELRAY BEACH, FL, 334836136

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing AIR-REF CO INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RYAN CHRISTOPHER President 640 Ocean Inlet Drive, Boynton Beach, FL, 33435
RYAN CHRISTOPHER Secretary 640 Ocean Inlet Drive, Boynton Beach, FL, 33435
RYAN CHRISTOPHER Treasurer 640 Ocean Inlet Drive, Boynton Beach, FL, 33435
RYAN CHRISTOPHER Director 640 Ocean Inlet Drive, Boynton Beach, FL, 33435
RYAN CHRISTOPHER Agent 640 Ocean Inlet Drive, Boynton Beach, FL, 33435

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 640 Ocean Inlet Drive, Boynton Beach, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 2703 N. DIXIE HWY, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2009-04-13 2703 N. DIXIE HWY, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 1996-02-09 RYAN, CHRISTOPHER -
EVENT CONVERTED TO NOTES 1990-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-28
Amendment 2018-10-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3098696007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient AIR REF CO INC
Recipient Name Raw AIR REF CO INC
Recipient UEI WAK2LFV23828
Recipient DUNS 101963536
Recipient Address 2703 NORTH DIXIE HIGHWAY, DELRAY BEACH, PALM BEACH, FLORIDA, 33483-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 507000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346227390 0418800 2022-09-16 8 WINDSOR COURT, PALM BEACH, FL, 33480
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-09-16
Emphasis L: FALL, P: FALL
Case Closed 2023-04-21

Related Activity

Type Referral
Activity Nr 1946030
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 A02
Issuance Date 2023-02-23
Current Penalty 3906.5
Initial Penalty 7813.0
Final Order 2023-03-20
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(a)(2): The employer did not determine if the walking/working surfaces on which its employees were to work had the strength and structural integrity to support employees safely: On or about 9/16/2022, at 8 Windsor Court, Palm Beach, Florida, employees were exposed to a 12-foot fall hazard when working/walking on a surface that did not have the strength and structural integrity to safely support the employees while working in an attic.
Citation ID 01002A
Citaton Type Other
Standard Cited 19261053 B13
Issuance Date 2023-02-23
Current Penalty 3906.5
Initial Penalty 7813.0
Final Order 2023-03-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: On or about 9/16/2022, at 8 Windsor Court, Palm Beach, Florida, employees were exposed to a 10-foot fall hazard when they used the top and top step of an A-frame ladder.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261060 A01 V
Issuance Date 2023-02-23
Abatement Due Date 2023-03-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-03-20
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a)(1)(v): The employer did not ensure that each employee using ladders and/or stairways had been trained by a competent person in the standards contained in Subpart X: On or about 9/16/2022, at 8 Windsor Court, Palm Beach, Florida, employees were exposed to a 10-foot fall hazard when using a step ladder without receiving training to recognize and avoid the hazards associated with the use of this type of ladder.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2023-02-23
Current Penalty 3906.5
Initial Penalty 7813.0
Final Order 2023-03-20
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: On or about August 26, 2022, at 8 Windsor Court, FL 33480, the employer did not report within 24-hours a work-related incident to OSHA regarding an in-patient hospitalization.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7922917201 2020-04-28 0455 PPP 2703 N. Old Dixie Hwy, DELRAY BEACH, FL, 33483-6136
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 880570.34
Loan Approval Amount (current) 880570.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-6136
Project Congressional District FL-22
Number of Employees 88
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 894121.34
Forgiveness Paid Date 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State