| Entity Name: | AIR ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR ONE 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: | 14 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000129337 |
| FEI/EIN Number |
201662009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 15TH ST. E. SUITE 208, SARASOTA, FL, 34243, US |
| Mail Address: | 6915 15TH ST. E. SUITE 208, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISHOP MATTHEW K | President | 4216 1ST AVE E, BRADENTON, FL, 34208 |
| BISHOP MATTHEW K | Agent | 4216 1ST AVE E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-23 | 6915 15TH ST. E. SUITE 208, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-23 | 6915 15TH ST. E. SUITE 208, SARASOTA, FL 34243 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001225431 | LAPSED | 08-27181 CA 31 | ELEVENTH JUDICIAL CIRCUIT | 2009-05-28 | 2014-06-05 | $80,532.22 | GEMAIRE DISTRIBUTORS LLC, 2151 WEST HILLSBORO BLVD., 400, DEERFIELD BEACH, FL 33442 |
| J08900008313 | TERMINATED | 2008-SC-000861 | CTY CRT 5 JUD CIR LAKE COUNTY | 2008-04-21 | 2013-05-12 | $2859.39 | CITY ELEICTRIC SUPPLY COMPANY, POST OFFICE BOX 609521, ORLANDO, FL 32860-9521 |
| J08900004671 | LAPSED | 08 001656 | 13TH JUD CIR HILLSBOROUGH CTY | 2008-03-07 | 2013-03-24 | $58347.65 | TAMPA BAY SYSTEMS SALES, INC. DBA TRANE PARTS CENTER, DBA TAMPA BAY TRANE, 902 N. HIMES, TAMPA, FL 33609 |
| J10001032199 | LAPSED | 2007 CA 008853 | SARASOTA COUNTY | 2008-02-08 | 2015-11-04 | $71,639.59 | NYT MANAGEMENT SERVICES, INC. DBA SARASOTA HERALD, TRIBUNE, 1741 MAIN ST., SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-07-19 |
| Domestic Profit | 2004-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
