AIR SYSTEMS DISTRIBUTORS, INC. - Florida Company Profile
| Entity Name: | AIR SYSTEMS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SYSTEMS DISTRIBUTORS, 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: | 22 Dec 1987 (37 years ago) |
| Date of dissolution: | 02 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 2004 (21 years ago) |
| Document Number: | M63901 |
| FEI/EIN Number |
592860432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 W HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 2665 S. BAYSHORE DR., #901, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ANA | Director | 2665 S BAYSHORE DR # 901, COCONUT GROVE, FL, 33133 |
| MENENDEZ ANA | Vice President | 2665 S BAYSHORE DR # 901, COCONUT GROVE, FL, 33133 |
| LOGAN BARRY S | Secretary | 2665 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| LOGAN BARRY S | Director | 2665 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| KENBIAN A N | Vice President | 2151 W. HILLSBORO BLVD. STE 400, DEERFIELD BEACH, FL, 33442 |
| COMBS STEPHEN R | President | 2151 W. HILLSBORO BLVD. STE 400, DEERFIELD BEACH, FL, 33442 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M04000000021. MERGER NUMBER 500000047815 |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 2151 W HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-05 | 2151 W HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 1997-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-08 |
| Reg. Agent Change | 2001-11-01 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-13 |
| AMENDMENT | 1997-10-01 |
| REG. AGENT CHANGE | 1997-10-01 |
| ANNUAL REPORT | 1997-05-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State