Entity Name: | ANIMAL AIR SERVICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ANIMAL AIR SERVICE, 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: | 26 Feb 1986 (39 years ago) |
Date of dissolution: | 17 Jan 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Jan 2020 (5 years ago) |
Document Number: | M27890 |
FEI/EIN Number |
592743162
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1970 NW 70 Ave, MIAMI, FL, 33126, US |
Mail Address: | 1970 NW 70 Ave, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANIMAL AIR SERVICE INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 592743162 | 2019-05-29 | ANIMAL AIR SERVICE INC | 8 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 264477125 |
Plan administrator’s name | 401K GENERATION |
Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
Administrator’s telephone number | 8669985879 |
Signature of
Role | Plan administrator |
Date | 2019-05-29 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 488510 |
Sponsor’s telephone number | 7863319801 |
Plan sponsor’s address | 1970 NW 70TH AVE, MIAMI, FL, 331261302 |
Signature of
Role | Plan administrator |
Date | 2018-05-16 |
Name of individual signing | ASHLEY HERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
VALDIVIESO LUIS ENRIQUE | President | 1970 NW 70 Ave, Miami, FL, 33126 |
VALDIVIESO LUIS ENRIQUE | Treasurer | 1970 NW 70 Ave, Miami, FL, 33126 |
VALDIVIESO LUIS ENRIQUE | Director | 1970 NW 70 Ave, Miami, FL, 33126 |
Valdivieso Luis ECEO | Agent | 1970 NW 70 Ave, Miami, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-17 | - | - |
AMENDMENT | 2019-08-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 1970 NW 70 Ave, Miami, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 1970 NW 70 Ave, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2018-01-31 | 1970 NW 70 Ave, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-30 | Valdivieso, Luis Enrique, CEO | - |
AMENDMENT | 2014-09-19 | - | - |
REINSTATEMENT | 2010-10-06 | - | - |
AMENDMENT | 2010-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-01-17 |
Amendment | 2019-08-26 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-01-30 |
ANNUAL REPORT | 2016-02-10 |
ANNUAL REPORT | 2015-01-13 |
Amendment | 2014-09-19 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-09 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
342399011 | 0418800 | 2017-06-15 | 7212 NW 33RD ST, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100132 D01 II |
Issuance Date | 2017-09-18 |
Abatement Due Date | 2017-10-13 |
Current Penalty | 1630.0 |
Initial Penalty | 1630.0 |
Final Order | 2017-10-19 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.132(d)(1)(ii): When the employer had assessed the workplace hazard(s) and determined that hazard(s) were present, the employer did not communicate the selection decision(s) to each affected employee: On or about June 15th, 2017, at the jobsite located at 7212 NW 33rd St, Miami FL 33122, the employer did not communicate and enforce the use of safety glasses, work gloves and hearing protection to employees performing cutting, hammering or sawing as part of their job responsibilities. |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100132 F01 |
Issuance Date | 2017-09-18 |
Abatement Due Date | 2017-10-13 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2017-10-19 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.132(f)(1): The employer did not provide training to each employee who is required by this section to use personal protective equipment: On or about June 15th, 2017, at the jobsite located at 7212 NW 33rd St, Miami FL 33122, the employer did not provide training in the use of safety glasses, work gloves and hearing protection to employees performing cutting, hammering or sawing as an important part of their safety while performing their job assignments. |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1603920 | Intrastate Non-Hazmat | 2017-05-04 | 256000 | 2007 | 6 | 10 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State