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  5. AIRSTRON, INC.

AIRSTRON, INC. - Florida Company Profile

Company Details

Entity Name: AIRSTRON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRSTRON, 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: 17 Apr 1985 (40 years ago)
Date of dissolution: 29 Oct 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Oct 2021 (3 years ago)
Document Number: M14094
FEI/EIN Number 592525449

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1559 S.W. 21ST AVE., FORT LAUDERDALE, FL, 33312, US
Mail Address: 1559 S.W. 21ST AVE., FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRSTRON, INC. RETIREMENT PLAN 2021 592525449 2022-11-03 AIRSTRON, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2022-11-03
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-03
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. RETIREMENT PLAN 2020 592525449 2021-11-11 AIRSTRON, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2021-11-11
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-11
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. RETIREMENT PLAN 2019 592525449 2020-11-04 AIRSTRON, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2020-10-28
Name of individual signing NICOLE GRAZIANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-28
Name of individual signing NICOLE GRAZIANO
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. RETIREMENT PLAN 2018 592525449 2019-08-27 AIRSTRON, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-27
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. EMPLOYEES' DEFINED BENEFIT PENSION PLAN 2017 592525449 2018-05-14 AIRSTRON, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing JAMES PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing JAMES PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. RETIREMENT PLAN 2017 592525449 2018-09-28 AIRSTRON, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. EMPLOYEES' DEFINED BENEFIT PENSION PLAN 2016 592525449 2017-12-06 AIRSTRON, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2017-12-06
Name of individual signing JAMES PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-06
Name of individual signing JAMES PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. RETIREMENT PLAN 2016 592525449 2017-12-06 AIRSTRON, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2017-12-06
Name of individual signing JAMES PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-06
Name of individual signing JAMES PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. RETIREMENT PLAN 2015 592525449 2016-10-25 AIRSTRON, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2016-10-24
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-24
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
AIRSTRON, INC. EMPLOYEES' DEFINED BENEFIT PENSION PLAN 2015 592525449 2016-10-25 AIRSTRON, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-05-01
Business code 238220
Sponsor’s telephone number 9549231654
Plan sponsor’s address 1559 S.W. 21ST AVENUE, FORT LAUDERDALE, FL, 333123111

Signature of
Role Plan administrator
Date 2016-10-24
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-24
Name of individual signing JAMES M PASCUCCI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAYES, LAWRENCE President 1559 S.W. 21ST AVE., FORT LAUDERDALE, FL, 33312
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
PASCUCCI JAMES Vice President 1559 S.W. 21ST AVE., FORT LAUDERDALE, FL, 33312
Steinke Craig A Chief Executive Officer 214 N. Tryon Street, Charlotte, NC, 28202
Ponzo Anthony Chief Operating Officer 214 N. Tryon Street, Charlotte, NC, 28202
Riedel Timothy Exec 214 N. Tryon Street, Charlotte, NC, 28202
Richardson Jason Vice President 214 N. Tryon Street, Charlotte, NC, 28202

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000467253. CONVERSION NUMBER 700000219607
REGISTERED AGENT NAME CHANGED 2019-04-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
AMENDMENT 2019-03-27 - -
CHANGE OF MAILING ADDRESS 2008-02-20 1559 S.W. 21ST AVE., FORT LAUDERDALE, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 1559 S.W. 21ST AVE., FORT LAUDERDALE, FL 33312 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
Reg. Agent Change 2019-04-22
Amendment 2019-03-27
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345237606 0418800 2021-04-07 LA MER CONDOMINIUM 1890 SOUTH OCEAN DRIVE, HALLANDALE, FL, 33009
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-04-07
Emphasis L: FALL
Case Closed 2021-09-21

Related Activity
Type Complaint
Activity Nr 1753492
Safety Yes

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PASCUCCI JAMES

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Steinke Craig A

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PRECISION AIR SYSTEMS, INC. - Inactive
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AIRSTRON, LLC - Active
Florida Limited Liability Co. (2021 )
AIRSTRON SHEET METAL, LLC - Active
Florida Limited Liability Co. (2021 )
ELECTRONIC SYSTEM SERVICES, INC. - Inactive
Domestic Profit (2001 - 2024)
MAXAIR MECHANICAL, LLC - Active
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KERNEY & ASSOCIATES, LLC - Active
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Ponzo Anthony

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Florida Limited Liability Co. (2019 )
ATLANTIC COOLING TECHNOLOGIES AND SERVICES, LLC - Inactive
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Foreign Profit (2021 )
AIRSTRON, LLC - Active
Florida Limited Liability Co. (2021 )
AIRSTRON SHEET METAL, LLC - Active
Florida Limited Liability Co. (2021 )
PRECISION AIR SYSTEMS, LLC - Active
Florida Limited Liability Co. (2023 )
AIRSTRON SHEET METAL INCORPORATED - Inactive
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Riedel Timothy

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Richardson Jason

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Companies related by address

1559 S.W. 21ST AVE., FORT LAUDERDALE, FL, 33312, US

AIRSTRON SHEET METAL, LLC

1559 S.W. 21ST AVE., FORT LAUDERDALE, FL, 33312, US

AIRSTRON SHEET METAL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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