| Entity Name: | CAPITAL AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL 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: | 14 Apr 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | M30435 |
| FEI/EIN Number |
591235667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 SIMMS STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | P.O. BOX 223592, HOLLYWOOD, FL, 33022-3592, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN PETER | President | 2951 SIMMS STREET, HOLLYWOOD, FL, 33020 |
| CALLAHAN PETER | Treasurer | 2951 SIMMS STREET, HOLLYWOOD, FL, 33020 |
| CALLAHAN PETER | Director | 2951 SIMMS STREET, HOLLYWOOD, FL, 33020 |
| CALLAHAN TRACIE | SDVP | 2951 SIMMS STREET, HOLLYWOOD, FL, 33020 |
| CALLAHAN PETER | Agent | 2951 SIMMS STREET, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000136174 | CAPITAL AIR CONDITIONING | ACTIVE | 2009-07-17 | 2029-12-31 | - | 2951 SIMMS STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2951 SIMMS STREET, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2951 SIMMS STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2951 SIMMS STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | CALLAHAN, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5936087301 | 2020-04-30 | 0455 | PPP | 2951 Simms ST., Hollywood, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
