| Entity Name: | AIR ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR ELECTRIC, 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: | 05 Nov 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P01000106727 |
| FEI/EIN Number |
651152314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8230 NW 45 Ct., LAUDERHILL, FL, 33351, US |
| Mail Address: | 8230 NW 45 Ct., LAUDERHILL, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ANDRES | Vice President | 8230 NW 45 Ct., LAUDERHILL, FL, 33351 |
| RAMIREZ JEAN PAUL | Vice President | 2960 Riverside Dr, Coral Springs, FL, 33065 |
| RAMIREZ RONCALLO E | Secretary | 8230 NW 45 Ct., LAUDERHILL, FL, 33351 |
| RAMIREZ RONCALLO E | Treasurer | 8230 NW 45 Ct., LAUDERHILL, FL, 33351 |
| RAMIREZ RONCALLO E | Director | 8230 NW 45 Ct., LAUDERHILL, FL, 33351 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 333213203 |
| RAMIREZ RONCALLO E | President | 8230 NW 45 Ct., LAUDERHILL, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000039950 | STAY COOL | ACTIVE | 2010-05-06 | 2025-12-31 | - | 8197 NW 8TH MANOR, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321-3203 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 8230 NW 45 Ct., LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 8230 NW 45 Ct., LAUDERHILL, FL 33351 | - |
| AMENDMENT | 2018-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-06-12 |
| Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
