AIR-REF CO., INC. - Florida Company Profile
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| 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 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State