| Entity Name: | ADVANCED AIR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED AIR INTERNATIONAL, 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: | 01 Sep 1989 (36 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | L13835 |
| FEI/EIN Number |
650139736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6461 GARDEN RD, STE 141, RIVIERA BCH, FL, 33404, US |
| Mail Address: | 6461 GARDEN RD, STE 141, RIVIERA BCH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL LARRY A | Treasurer | 4839 126TH DRIVE NORTH, ROYAL PALM BEACH, FL, 33411 |
| BELL DALE L | President | 4747 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| JONES FOSTER SERVICE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 6461 GARDEN RD, STE 141, RIVIERA BCH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 6461 GARDEN RD, STE 141, RIVIERA BCH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-03 | JONES FOSTER SERVICE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| MERGER | 2007-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000071301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
