| Entity Name: | AIRTIGHT SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRTIGHT 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: | 27 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | P05000105272 |
| FEI/EIN Number |
203252254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4777 WANDERING WAY, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 4777 WANDERING WAY, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAHAM MICHAEL | President | 4777 WANDERING WAY, WESLEY CHAPEL, FL, 33544 |
| SIRANNI KATHLENE | Vice President | 5911 TAMPA SHORES BLVD, TAMPA, FL, 33615 |
| RODRIGUEZ MADELINE | Secretary | 10231 Harney Road, Thonotosassa, FL, 33592 |
| Ingraham Michael P | Agent | 4777 WANDERING WAY, WESLEY CHAPEL, FL, 33544 |
| INGRAHAM LINDA | Treasurer | 4777 WANDERING WAY, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 4777 WANDERING WAY, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 4777 WANDERING WAY, WESLEY CHAPEL, FL 33544 | - |
| REINSTATEMENT | 2019-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 4777 WANDERING WAY, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | Ingraham, Michael P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2011-11-29 | - | - |
| REINSTATEMENT | 2011-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-03 |
| REINSTATEMENT | 2019-03-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-19 |
| ANNUAL REPORT | 2012-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5698007706 | 2020-05-01 | 0455 | PPP | 4777 WANDERING WAY, WESLEY CHAPEL, FL, 33544-8502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
