| Entity Name: | AIR-PAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR-PAK, 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 Aug 2003 (22 years ago) |
| Document Number: | P03000085504 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 Dunmar Circle, Winter Springs, FL, 32708, US |
| Mail Address: | 645 Dunmar Circle, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLEOD DAVID W | President | 645 DUNMAR CIR, WINTER SPRINGS, FL, 32708 |
| MCLEOD SULYN | Secretary | 645 DUNMAR CIR, WINTER SPRINGS, FL, 32708 |
| MCLEOD SULYN | Treasurer | 645 DUNMAR CIR, WINTER SPRINGS, FL, 32708 |
| MCLEOD DAVID W | Agent | 654 DUMMAR CIRCLE, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 645 Dunmar Circle, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 645 Dunmar Circle, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 654 DUMMAR CIRCLE, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
