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ANIMAL AIR SERVICE, INC. - Florida Company Profile

Company Details

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

form 5500

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
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

Plan administrator’s name and address

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
ANIMAL AIR SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2017 592743162 2018-05-16 ANIMAL AIR SERVICE INC 10
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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342399011 0418800 2017-06-15 7212 NW 33RD ST, MIAMI, FL, 33122
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2017-06-15
Emphasis L: HINOISE, P: HINOISE
Case Closed 2020-02-10

Violation Items

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.

Motor Carrier Census

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
Legal Name ANIMAL AIR SERVICE INC
DBA Name -
Physical Address 7212 NW 33RD ST, DORAL, FL, 33122, US
Mailing Address 7212 NW 33RD ST, DORAL, FL, 33122, US
Phone (786) 331-9801
Fax (786) 581-6803
E-mail BRANDY@ANIMALAIRMIA.COM

Safety Measurement System - All Transportation

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