| Entity Name: | AMEN AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEN 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: |
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: | 07 Feb 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | L48212 |
| FEI/EIN Number |
593527362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10137 MIDAS DRIVE, PORT RICHEY, FL, 34668 |
| Mail Address: | 10137 MIDAS DRIVE, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANIATES GEORGE | Vice President | 10137 MIDAS DRIVE, PORT RICHEY, FL, 34668 |
| DEREMER GARY A | Chief Executive Officer | 4939 CROSS BAYOU BLVD, NEW PORT RICHEY, FL, 34652 |
| RUPE KAYCEE L | Chief Financial Officer | 4939 CROSS BAYOU BLVD, NEW PORT RICHEY, FL, 34652 |
| MERCER TERRY | Vice President | 10137 MIDAS DRIVE, PORT RICHEY, FL, 34668 |
| MANIATES GEORGE | Agent | 10137 MIDAS DRIVE, PORT RICHEY, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000006904 | ACJ HEATING & AIR CONDITIONING, INC. | ACTIVE | 2022-01-09 | 2027-12-31 | - | 10137 MIDAS DRIVE, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000223497 |
| REINSTATEMENT | 1998-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-21 | 10137 MIDAS DRIVE, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-21 | 10137 MIDAS DRIVE, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-21 | 10137 MIDAS DRIVE, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-21 | MANIATES, GEORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-11 |
| MERGER | 2022-02-11 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1838997203 | 2020-04-15 | 0455 | PPP | 10137 Midas Dr, Port Richey, FL, 34668-3676 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
