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  5. AMELIA AIR & APPLIANCE, INC.

AMELIA AIR & APPLIANCE, INC.

Company Details

Entity Name: AMELIA AIR & APPLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 May 2022 (3 years ago)
Document Number: P04000032975
FEI/EIN Number 200760743
Address: 86161 KEELING LANE, YULEE, FL, 32097
Mail Address: P.O. Box 1173, YULEE, FL, 32041, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMELIA AIR & APPLIANCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200760743 2021-08-30 AMELIA AIR & APPLIANCE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 9042250626
Plan sponsor’s address PO BOX 1173, YULEE, FL, 320411173

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing CHERYL ERDMANN
Valid signature Filed with authorized/valid electronic signature
AMELIA AIR & APPLIANCE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200760743 2020-07-09 AMELIA AIR & APPLIANCE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 9042250626
Plan sponsor’s address PO BOX 1173, YULEE, FL, 320411173

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing STEFAN ERDMANN
Valid signature Filed with authorized/valid electronic signature
AMELIA AIR APPLIANCE INC 401 K PROFIT SHARING PLAN TRUST 2017 200760743 2018-07-25 AMELIA AIR & APPLIANCE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 9042250626
Plan sponsor’s address PO BOX 1173, YULEE, FL, 320411173

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing CHERYL ERDMANN
Valid signature Filed with authorized/valid electronic signature
AMELIA AIR APPLIANCE INC 401 K PROFIT SHARING PLAN TRUST 2016 200760743 2017-07-13 AMELIA AIR & APPLIANCE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 9042250626
Plan sponsor’s address PO BOX 1173, YULEE, FL, 320411173

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing STEFAN ERDMANN
Valid signature Filed with authorized/valid electronic signature
AMELIA AIR APPLIANCE INC 401 K PROFIT SHARING PLAN TRUST 2014 200760743 2015-07-30 AMELIA AIR & APPLIANCE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 9042250626
Plan sponsor’s address PO BOX 1173, YULEE, FL, 320411173

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing CHERYL ERDMANN
Valid signature Filed with authorized/valid electronic signature
AMELIA AIR APPLIANCE INC 401 K PROFIT SHARING PLAN TRUST 2013 200760743 2014-07-30 AMELIA AIR & APPLIANCE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 9042250626
Plan sponsor’s address PO BOX 1173, YULEE, FL, 320411173

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing STEFAN ERDMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SMITH WILLIAM J Agent 4492 LIMPKIN LANE, FERNANDINA BEACH, FL, 32034

Director

Name Role Address
ERDMAN STEFAN J Director 86161 KEELING LANE, YULEE, FL, 32097

President

Name Role Address
ERDMAN STEFAN J President 86161 KEELING LANE, YULEE, FL, 32097

Secretary

Name Role Address
ERDMAN STEFAN J Secretary 86161 KEELING LANE, YULEE, FL, 32097

Treasurer

Name Role Address
ERDMAN STEFAN J Treasurer 86161 KEELING LANE, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-29 86161 KEELING LANE, YULEE, FL 32097 No data
REINSTATEMENT 2022-05-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2020-05-23 SMITH, WILLIAM J. No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 86161 KEELING LANE, YULEE, FL 32097 No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-05
REINSTATEMENT 2022-05-22
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-20

Related by officers

SMITH WILLIAM J

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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