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  5. ENGINEERED AIR SYSTEMS, INC.

ENGINEERED AIR SYSTEMS, INC.

Company Details

Entity Name: ENGINEERED AIR SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Feb 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2013 (11 years ago)
Document Number: M67233
FEI/EIN Number 59-2876055
Address: 6605 WALTON WAY, TAMPA, FL 33610
Mail Address: 6605 WALTON WAY, TAMPA, FL 33610
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

Agent

Name Role Address
LOUBET, BRUCE J, Jr. Agent 6605 WALTON WAY, TAMPA, FL 33610

Vice President

Name Role Address
LOUBET, BRUCE J, Jr. 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 No data 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 No data
CHANGE OF MAILING ADDRESS 2016-03-14 6605 WALTON WAY, TAMPA, FL 33610 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 6605 WALTON WAY, TAMPA, FL 33610 No data
REGISTERED AGENT NAME CHANGED 2015-04-23 LOUBET, BRUCE J, Jr. No data
AMENDMENT 2013-08-21 No data No data
REINSTATEMENT 1991-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

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

Related by officers

No related officers

Related by address

6605 WALTON WAY, TAMPA, FL 33610

WARD DISTRIBUTORS, INC. CLASSIC MARBLE OF TAMPA, INC. NRG ENTERPRISES, INC. G. S. T. INDUSTRIES, INC.

6605 WALTON WAY, TAMPA, FL 33610

WARD DISTRIBUTORS, INC. CLASSIC MARBLE OF TAMPA, INC. NRG ENTERPRISES, INC. G. S. T. INDUSTRIES, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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