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CONCEPT AIR SYSTEMS INC. - Florida Company Profile

Company Details

Entity Name: CONCEPT AIR SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCEPT AIR SYSTEMS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jun 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000093284
FEI/EIN Number 800111832

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

Address: 4846 N UNIVERSITY DR, 213, LAUDERHILL, FL, 33351
Mail Address: 4846 N UNIVERSITY DR, 213, LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNN MARK A President 4846 N UNIVERSITY DR SUITE 213, LAUDERHILL, FL, 33351
DUNN MARK A Agent 4846 N UNIVERSITY DR 213, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-04-05 DUNN, MARK A -
REGISTERED AGENT ADDRESS CHANGED 2007-09-06 4846 N UNIVERSITY DR 213, LAUDERHILL, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2006-11-10 4846 N UNIVERSITY DR, 213, LAUDERHILL, FL 33351 -
CANCEL ADM DISS/REV 2006-11-10 - -
CHANGE OF MAILING ADDRESS 2006-11-10 4846 N UNIVERSITY DR, 213, LAUDERHILL, FL 33351 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-05
ANNUAL REPORT 2007-09-06
REINSTATEMENT 2006-11-10
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State