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COMPLETE AIR SYSTEMS, INC. - Florida Company Profile

Company Details

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

COMPLETE 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: 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: 03 Nov 2004 (20 years ago)
Document Number: P04000150957
FEI/EIN Number 201830235

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

Address: 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
Mail Address: 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLETE AIR SYSTEMS INC 401K PS PLAN 2023 201830235 2024-10-02 COMPLETE AIR SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 9042684486
Plan sponsor’s address 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
COMPLETE AIR SYSTEMS INC CASH BALANCE PLAN 2023 201830235 2025-02-12 COMPLETE AIR SYSTEMS INC 2
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 9042684486
Plan sponsor’s address 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
COMPLETE AIR SYSTEMS INC 401K PS PLAN 2022 201830235 2023-10-10 COMPLETE AIR SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 9042684486
Plan sponsor’s address 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
COMPLETE AIR SYSTEMS INC CASH BALANCE PLAN 2022 201830235 2023-10-10 COMPLETE AIR SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 9042684486
Plan sponsor’s address 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
COMPLETE AIR SYSTEMS INC CASH BALANCE PLAN 2021 201830235 2023-10-24 COMPLETE AIR SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 9042684486
Plan sponsor’s address 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
COMPLETE AIR SYSTEMS INC 401K PS PLAN 2021 201830235 2022-10-17 COMPLETE AIR SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 9042684486
Plan sponsor’s address 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
COMPLETE AIR SYSTEMS INC CASH BALANCE PLAN 2021 201830235 2022-10-17 COMPLETE AIR SYSTEMS INC 2
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 9042684486
Plan sponsor’s address 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258

Key Officers & Management

Name Role Address
RICHARDS DONALD N Agent 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258
RICHARDS DONALD N President 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-19 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL 32258 -
CHANGE OF MAILING ADDRESS 2006-01-19 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL 32258 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-19 11511 SUMMER HAVEN BLVD N, JACKSONVILLE, FL 32258 -
REGISTERED AGENT NAME CHANGED 2005-04-18 RICHARDS, DONALD N -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5830557204 2020-04-27 0491 PPP 11511 N SUMMER HAVEN BLVD, JACKSONVILLE, FL, 32258
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17144
Loan Approval Amount (current) 17144
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32258-0001
Project Congressional District FL-05
Number of Employees 3
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17320.2
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State