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PHILIP AIR, INC. - Florida Company Profile

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Company Details

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

PHILIP 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: 19 Jan 2000 (25 years ago)
Document Number: P00000008841
FEI/EIN Number 650979765

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4075 Malaga Avenue, Miami, FL, 33133, US
Mail Address: 4075 Malaga Avenue, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lord Carmen B Vice President 4075 Malaga Avenue, Miami, FL, 33133
LORD WILLIAM P Agent 4075 MALAGA AVENUE, MIAMI, FL, 33133
LORD WILLIAM P President 4075 MALAGA AVE, MIAMI, FL, 33133

Form 5500 Series

Employer Identification Number (EIN):
650979765
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 4075 Malaga Avenue, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-04-19 4075 Malaga Avenue, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2004-04-29 LORD, WILLIAM P -
REGISTERED AGENT ADDRESS CHANGED 2002-04-11 4075 MALAGA AVENUE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State