| Entity Name: | HONEST AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HONEST 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: | 20 Feb 2001 (24 years ago) |
| Document Number: | P01000018981 |
| FEI/EIN Number |
651079376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3473 SW Palm City School Ave, PALM CITY, FL, 34990, US |
| Mail Address: | 3473 SW Palm City School Ave, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HONEST AIR INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 651079376 | 2019-05-07 | HONEST AIR INC | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 7722321114 |
| Plan sponsor’s address | 3473 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 349903246 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-15 |
| Name of individual signing | PENNY MAZZILLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 7722321114 |
| Plan sponsor’s address | 3473 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 349903246 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | PENNY A MAZZILLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 7722321114 |
| Plan sponsor’s address | 3473 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 349903246 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-16 |
| Name of individual signing | PENNY A MAZZILLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 7722321114 |
| Plan sponsor’s address | 3473 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 34990 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-19 |
| Name of individual signing | PENNY MAZZILLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mazzilli Mitchell | President | 8565 19TH SQ SW, Vero Beach, FL, 32968 |
| Mazzilli Penny A | Vice President | 8565 19th Sq SW, Vero Beach, FL, 32968 |
| MAZZILLI MITCHELL | Agent | 8565 19TH SQ SW, Vero Beach, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 8565 19TH SQ SW, Vero Beach, FL 32968 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 3473 SW Palm City School Ave, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 3473 SW Palm City School Ave, PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-30 | MAZZILLI, MITCHELL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2287498504 | 2021-02-20 | 0455 | PPS | 3473 SW Palm City School Ave, Palm City, FL, 34990-3246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5531107100 | 2020-04-13 | 0455 | PPP | 3473 SW PALM CITY SCHOOL AVE, PALM CITY, FL, 34990-3246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
