| Entity Name: | AUTOMATED AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATED AIR SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000026865 |
| FEI/EIN Number |
364488707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 10606 BAMBOO ROD CIR.., RIVERVIEW, FL, 33569 |
| MARQUEZ CARLOS N | Director | 10606 BAMBOO ROD CIR.., RIVERVIEW, FL, 33569 |
| GONZALES MIGUEL | Vice President | 3002 N ADAMS, TAMPA, FL, 33611 |
| MARQUEZ INGRIS | Secretary | 10606 BAMBOO ROD CIR., RIVERVIEW, FL, 33569 |
| MARQUEZ INGRIS | Treasurer | 10606 BAMBOO ROD CIR., RIVERVIEW, FL, 33569 |
| MARQUEZ CARLOS N | Agent | 10606 BAMBOO ROD CIR., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 10606 BAMBOO ROD CIR., RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-26 | 10606 BAMBOO ROD CIR., RIVERVIEW, FL 33569 | - |
| CANCEL ADM DISS/REV | 2007-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-26 | 10606 BAMBOO ROD CIR., RIVERVIEW, FL 33569 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-19 | MARQUEZ, CARLOS N | - |
| 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 Apr 2025
Sources: Florida Department of State
