| Entity Name: | AIR SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SYSTEMS INTERNATIONAL, 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: | 18 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000056402 |
| FEI/EIN Number |
300309428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 WHITEHALL DRIVE, SUITE 403, DAVIE, FL, 33324 |
| Mail Address: | 1717 WHITEHALL DRIVE, SUITE 403, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN ALEXANDER R | President | 1717 WHITEHALL DRIVE SUITE 403, DAVIE, FL, 33324 |
| SULLIAVAN ALEXANDER R | Agent | 1717 WHITEHALL DRIVE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-12 | 1717 WHITEHALL DRIVE, SUITE 403, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-12 | 1717 WHITEHALL DRIVE, SUITE 403, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-12 | 1717 WHITEHALL DRIVE, SUITE 403, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-01-12 |
| Reg. Agent Change | 2007-02-20 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-09 |
| Domestic Profit | 2005-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
