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  5. ENGINEERED AIR SYSTEMS, INC.

ENGINEERED AIR SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: ENGINEERED AIR SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENGINEERED AIR SYSTEMS, 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: 01 Feb 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2013 (12 years ago)
Document Number: M67233
FEI/EIN Number 592876055

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6605 WALTON WAY, TAMPA, FL, 33610, US
Mail Address: 6605 WALTON WAY, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGINEERED AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592876055 2024-06-20 ENGINEERED AIR SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing VICTOR STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592876055 2023-05-05 ENGINEERED AIR SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing VICTOR STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592876055 2022-06-17 ENGINEERED AIR SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing VICTOR STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592876055 2021-05-18 ENGINEERED AIR SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592876055 2020-07-15 ENGINEERED AIR SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing VICTOR F STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 592876055 2018-07-10 ENGINEERED AIR SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing VICTOR STIMANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing VICTOR STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS, INC. 401(K) PSP & TRUST 2016 592876055 2017-05-31 ENGINEERED AIR SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing VICTOR STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS, INC. 401(K) PSP & TRUST 2015 592876055 2016-06-01 ENGINEERED AIR SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s address 6605 WALTON WAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing VICTOR STIMANS
Valid signature Filed with authorized/valid electronic signature
ENGINEERED AIR SYSTEMS INC. 401(K) PSP & TRUST 2009 592876055 2010-10-13 ENGINEERED AIR SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8138819555
Plan sponsor’s mailing address 3001 N. 36TH ST., TAMPA, FL, 33605
Plan sponsor’s address 3001 N. 36TH ST., TAMPA, FL, 33605

Plan administrator’s name and address
Administrator’s EIN 592876055
Plan administrator’s name ENGINEERED AIR SYSTEMS, INC.
Plan administrator’s address 3001 N. 36TH ST., TAMPA, FL, 33605
Administrator’s telephone number 8138819555

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing DAVID FREDERICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOUBET BRUCE JJr. Agent 6605 WALTON WAY, TAMPA, FL, 33610
LOUBET BRUCE JJr. Vice President 2401 38TH AVE NORTH, ST PETERSBURG, FL
ARDEN DENNIS R Vice President 10619 Indian Lake Blvd S, Indianapolis, IN, 46236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000121636 EAS ACTIVE 2018-11-13 2028-12-31 - 6605 WALTON WAY, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 6605 WALTON WAY, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2016-03-14 6605 WALTON WAY, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 6605 WALTON WAY, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2015-04-23 LOUBET, BRUCE J, Jr. -
AMENDMENT 2013-08-21 - -
REINSTATEMENT 1991-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109607150 0420600 1994-03-08 1 CARLTON DRIVE, VENICE, FL, 34292
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-03-08
Case Closed 1994-03-10
106388176 0420600 1991-08-28 4333 LITHIA PINECREST ROAD, VALRICO, FL, 33594
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-09-09
Case Closed 1991-10-22

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260059 E01
Issuance Date 1991-10-04
Abatement Due Date 1991-10-09
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260059 G01
Issuance Date 1991-10-04
Abatement Due Date 1991-10-09
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 3
Gravity 01
17662339 0420600 1990-03-13 600 SO. PARSONS AVE, BRANDON, FL, 33511
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-03-13
Case Closed 1990-04-27

Related Activity
Type Referral
Activity Nr 901142240
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-04-02
Abatement Due Date 1990-04-30
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1990-04-02
Abatement Due Date 1990-04-30
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1990-04-02
Abatement Due Date 1990-04-30
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1990-04-02
Abatement Due Date 1990-04-05
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1990-04-02
Abatement Due Date 1990-04-11
Nr Instances 1
Nr Exposed 3

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8246377301 2020-05-01 0455 PPP 6605 WALTON WAY, TAMPA, FL, 33610
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107137
Loan Approval Amount (current) 107137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 9
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108339.32
Forgiveness Paid Date 2021-06-28

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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