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ABBOTT AIR, INC. - Florida Company Profile

Company Details

Entity Name: ABBOTT AIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABBOTT AIR, 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: 20 Nov 2003 (21 years ago)
Document Number: P03000141523
FEI/EIN Number 421613594

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

Address: 2614 AVENUE OF THE AMERICAS, ENGLEWOOD, FL, 34224
Mail Address: 2614 AVENUE OF THE AMERICAS, ENGLEWOOD, FL, 34224
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBOTT ANDREW A President 200 S OXFORD DR, ENGLEWOOD, FL, 34223
ABBOTT ANDREW A Treasurer 200 S OXFORD DR, ENGLEWOOD, FL, 34223
ABBOTT ANDREW A Director 2074 Marlin Way, Englewood, FL, 34224
ABBOTT ANDREW A Vice President 2074 Marlin Way, Englewood, FL, 34224
ABBOTT ANDREW A Secretary 2074 Marlin Way, Englewood, FL, 34224
ABBOTT VICTORIA V Director 200 S OXFORD DR, ENGLEWOOD, FL, 34223
Stephenson Cindy Officer 2614 AVENUE OF THE AMERICAS, ENGLEWOOD, FL, 34224
ABBOTT ANDREW A Agent 200 S OXFORD DR, ENGLEWOOD, FL, 34223

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 2614 AVENUE OF THE AMERICAS, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 2008-04-24 2614 AVENUE OF THE AMERICAS, ENGLEWOOD, FL 34224 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-19 200 S OXFORD DR, ENGLEWOOD, FL 34223 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State