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  5. AMELIA AIR & APPLIANCE, INC.

AMELIA AIR & APPLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: AMELIA AIR & APPLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMELIA AIR & APPLIANCE, 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: 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

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

Key Officers & Management

Name Role Address
ERDMAN STEFAN J Director 86161 KEELING LANE, YULEE, FL, 32097
ERDMAN STEFAN J President 86161 KEELING LANE, YULEE, FL, 32097
ERDMAN STEFAN J Secretary 86161 KEELING LANE, YULEE, FL, 32097
ERDMAN STEFAN J Treasurer 86161 KEELING LANE, YULEE, FL, 32097
SMITH WILLIAM J Agent 4492 LIMPKIN LANE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-29 86161 KEELING LANE, YULEE, FL 32097 -
REINSTATEMENT 2022-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-23 SMITH, WILLIAM J. -
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 86161 KEELING LANE, YULEE, FL 32097 -

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

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Companies related by address

No other companies in our directory share the same address as AMELIA AIR & APPLIANCE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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