| Entity Name: | AIR-REF ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR-REF ELECTRIC, 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: | 17 Mar 2004 (21 years ago) |
| Document Number: | P04000048276 |
| FEI/EIN Number |
200877835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUENOT THOMAS | President | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 33483 |
| CUENOT THOMAS | Secretary | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 33483 |
| RYAN CHRISTOPHER | Vice President | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 33483 |
| RYAN CHRISTOPHER | Treasurer | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 33483 |
| CUENOT THOMAS | Agent | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000190111 | RUSSELL B. JENNINGS | EXPIRED | 2009-12-30 | 2014-12-31 | - | 2703 N. OLD DIXIE HWY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 2703 N OLD DIXIE HWY, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-09 | CUENOT, THOMAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
