| Entity Name: | AIR AMERICA HOLMES BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR AMERICA HOLMES BEACH, 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: | 21 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | P04000081755 |
| FEI/EIN Number |
113719067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 15th Street East, Sarasota, FL, 34243, US |
| Mail Address: | 6915 15th Street East, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIR AMERICA HOLMES BEACH, INC. 401(K) PLAN | 2023 | 113719067 | 2024-10-05 | AIR AMERICA HOLMES BEACH, INC. | 12 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-05 |
| Name of individual signing | STEPHEN CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9417792445 |
| Plan sponsor’s address | 6915 15TH ST. E 208, SARASOTA, FL, 34243 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | STEPHEN CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-03 |
| Name of individual signing | STEPHEN M CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9417792445 |
| Plan sponsor’s address | 3008 AVENUE C, HOLMES BEACH, FL, 34217 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | STEPHEN CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9417792445 |
| Plan sponsor’s address | 3008 AVENUE C, HOLMES BEACH, FL, 34217 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | STEPHEN CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-06-16 |
| Name of individual signing | STEPHEN CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9417792445 |
| Plan sponsor’s address | 3008 AVENUE C, HOLMES BEACH, FL, 34217 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | STEPHEN CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARR STEPHEN M | Agent | 6915 15th Street East, Sarasota, FL, 34243 |
| CARR STEPHEN M | President | 6915 15th Street East, Sarasota, FL, 34243 |
| MARTIN NICHOLAS E | Vice President | 6915 15th Street East, Sarasota, FL, 34243 |
| Davis Trisha N | Treasurer | 6915 15th Street East, Sarasota, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000016675 | AIR AMERICA | ACTIVE | 2023-02-03 | 2028-12-31 | - | 6915 15TH ST E, SUITE 208, SARASOTA, FL, 34243 |
| G19000095570 | AIR AMERICA INC | EXPIRED | 2019-08-29 | 2024-12-31 | - | 3008 AVE C, HOLMES BEACH, FL, 34217 |
| G14000049832 | AIR AMERICA | EXPIRED | 2014-05-21 | 2019-12-31 | - | 3008 AVE C, HOLMES BEACH, FL, 34217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 6915 15th Street East, 208, Sarasota, FL 34243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 6915 15th Street East, 208, Sarasota, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 6915 15th Street East, 208, Sarasota, FL 34243 | - |
| AMENDMENT | 2020-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-24 | CARR, STEPHEN M | - |
| REINSTATEMENT | 2011-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-10 |
| Off/Dir Resignation | 2021-03-02 |
| Amendment | 2020-07-21 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310829759 | 0420600 | 2007-06-13 | 3715 GULF DR., HOLMES BEACH, FL, 34217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2007-07-18 |
| Abatement Due Date | 2007-07-23 |
| Current Penalty | 400.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2007-07-18 |
| Abatement Due Date | 2007-07-23 |
| Current Penalty | 400.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4815527203 | 2020-04-27 | 0455 | PPP | 3008 Avenue C,, Holmes Beach, FL, 34217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3959078407 | 2021-02-05 | 0455 | PPS | 3008 Avenue C, Holmes Beach, FL, 34217-2178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
