AIR SOLUTIONS HEATING AND COOLING, INC. - Florida Company Profile
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| Entity Name: | AIR SOLUTIONS HEATING AND COOLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SOLUTIONS HEATING AND COOLING, 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: | 22 Jan 2002 (23 years ago) |
| Document Number: | P02000006753 |
| FEI/EIN Number |
043589598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 ELLIS RD S, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 546 ELLIS RD S, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTHREN BRIAN D | Chairman | 2055 CASTLE POINT CT, FLEMING ISLAND, FL, 32003 |
| COTHREN BRIAN D | Chief Executive Officer | 2055 CASTLE POINT CT, FLEMING ISLAND, FL, 32003 |
| QUILLEN WILLIAM ESr. | Chairman | 1403 STARWAN RD. E., JACKSONVILLE, FL, 32211 |
| QUILLEN WILLIAM ESr. | Chief Executive Officer | 1403 STARWAN RD. E., JACKSONVILLE, FL, 32211 |
| Quillen William ESr. | Secretary | 1403 Starwan Rd E, Jacksonville, FL, 32211 |
| COTHREN BRIAN | Agent | 546 ELLIS RD S, JACKSONVILLE, FL, 32254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08224700166 | ALLIED MECHANICAL | EXPIRED | 2008-08-11 | 2013-12-31 | - | 4533 HWY AVE, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 546 ELLIS RD S, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 546 ELLIS RD S, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 546 ELLIS RD S, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | COTHREN, BRIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State