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AIR-QUIP CORPORATION - Florida Company Profile

Company Details

Entity Name: AIR-QUIP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR-QUIP CORPORATION 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: 31 Mar 2003 (22 years ago)
Document Number: P03000036094
FEI/EIN Number 412095384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2365 BISCAYNE BAY DR, MIAMI, FL, 33181
Mail Address: 2365 BISCAYNE BAY DR, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSBORN KENNETH R President 2365 BISCAYNE BAY DR, MIAMI, FL, 33181
OSBORN KENNETH R Director 2365 BISCAYNE BAY DR, MIAMI, FL, 33181
OSBORN KENNETH R Agent 2365 BISCAYNE BAY DR, MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000128900 FL BUILT LLC ACTIVE 2023-10-18 2028-12-31 - 2365 BISCAYNE BAY DRIVE, MIAMI, FL, 33181
G11000119682 TESCO AIR CORP. EXPIRED 2011-12-09 2016-12-31 - 2365 BISCAYNE BAY DR, MIAMI, FL, 33181

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State