| Entity Name: | CEL-AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEL-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: | 12 Apr 1985 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M13874 |
| FEI/EIN Number |
592498250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W OAKLAND PARK BLVD., SUITE 300, FT LAUDERDALE, FL, 33311, US |
| Mail Address: | 2300 W OAKLAND PARK BLVD., SUITE 300, FT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERCUN MICHAEL | Treasurer | 1825 NE 117 ROAD, NORTH MIAMI, FL |
| BERCUN MICHAEL | Director | 1825 NE 117 ROAD, NORTH MIAMI, FL |
| PICCININNI ALFRED | President | 5821 NW 79 WAY, PARKLAND, FL |
| PICCININNI ALFRED | Director | 5821 NW 79 WAY, PARKLAND, FL |
| FITZGERALD ROBERT | Vice President | 3551 SW 116 AVE, DAVIE, FL |
| FITZGERALD ROBERT | Director | 3551 SW 116 AVE, DAVIE, FL |
| FITZGERALD ROBERY | Agent | 3551 S W 116TH AVE, DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-03 | 3551 S W 116TH AVE, DAVIE, FL | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-03 | FITZGERALD, ROBERY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2300 W OAKLAND PARK BLVD., SUITE 300, FT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2300 W OAKLAND PARK BLVD., SUITE 300, FT LAUDERDALE, FL 33311 | - |
| REINSTATEMENT | 1995-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
