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PEM-AIR, INC. - Florida Company Profile

Company Details

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

PEM-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: 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: 16 Feb 1989 (36 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: K66280
FEI/EIN Number 650114740

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

Address: 5921 SW 44TH COURT, DAVIE, FL, 33314
Mail Address: 5921 SW 44TH COURT, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOVELL SANDRA President 17321 S.W. 48TH ST., FT. LAUDERDALE, FL, 33331
LOVELL WILLIAM R Secretary 17321 S.W. 48TH ST, FT LAUDERDALE, FL, 33331
LOVELL WILLIAM R Treasurer 17321 S.W. 48TH ST, FT LAUDERDALE, FL, 33331
LOVELL, WILLIAM R. Agent 5921 S.W. 44TH CT., DAVIE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 1997-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-05-03 5921 SW 44TH COURT, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 1991-05-03 5921 SW 44TH COURT, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State