| Entity Name: | AUTOMATED AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000026865 |
| FEI/EIN Number | 364488707 |
| Address: | 10606 BAMBOO ROD CIR., RIVERVIEW, FL, 33569 |
| Mail Address: | P.O. BOX 913, RIVERVIEW, FL, 33568 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CARLOS N | Agent | 10606 BAMBOO ROD CIR., RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CARLOS N | President | 10606 BAMBOO ROD CIR.., RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CARLOS N | Director | 10606 BAMBOO ROD CIR.., RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| GONZALES MIGUEL | Vice President | 3002 N ADAMS, TAMPA, FL, 33611 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ INGRIS | Secretary | 10606 BAMBOO ROD CIR., RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ INGRIS | Treasurer | 10606 BAMBOO ROD CIR., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 10606 BAMBOO ROD CIR., RIVERVIEW, FL 33569 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-26 | 10606 BAMBOO ROD CIR., RIVERVIEW, FL 33569 | No data |
| CANCEL ADM DISS/REV | 2007-11-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-26 | 10606 BAMBOO ROD CIR., RIVERVIEW, FL 33569 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-10-19 | MARQUEZ, CARLOS N | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000196702 | TERMINATED | 1000000053209 | 017874 000114 | 2007-06-21 | 2027-06-27 | $ 4,019.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-02 |
| REINSTATEMENT | 2007-11-26 |
| REINSTATEMENT | 2006-01-26 |
| REINSTATEMENT | 2004-10-19 |
| REINSTATEMENT | 2003-12-18 |
| Domestic Profit | 2002-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
