AIR SOLUTIONS HOLDING, INC. - Florida Company Profile
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| Entity Name: | AIR SOLUTIONS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SOLUTIONS HOLDING, 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: | 06 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 May 2018 (7 years ago) |
| Document Number: | P04000100698 |
| FEI/EIN Number |
731710072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 ELLIS RD S, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 546 ELLIS RD S, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quillen William ESr. | Secretary | 1403 Starwan Rd E, Jacksonville, FL, 32211 |
| COTHREN BRIAN D | Director | 2055 CASTLE POINT CT, FLEMING ISLAND, FL, 32003 |
| QUILLEN WILLIAM ESr. | Director | 1403 STARWAN RD E., JACKSONVILLE, FL, 32211 |
| Cothren Brian | Agent | 546 ELLIS RD S, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216 | - |
| REINSTATEMENT | 2018-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-16 | GLAZIER, GLAZIER & DIETRICH, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 546 ELLIS RD S, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 546 ELLIS RD S, JACKSONVILLE, FL 32254 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| REINSTATEMENT | 2018-05-16 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State