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AMERICAN AIR CARE, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN AIR CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN AIR CARE, 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: 31 Oct 2005 (19 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P05000146304
FEI/EIN Number 30-1023821

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

Address: 16000 KEMPER DR, HUDSON, FL, 34667, US
Mail Address: 9281 Sterling Dr, Cutler Bay, FL, 33157, US
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERK DEAN L Vice President 4726 BONTON DRIVE, HOLIDAY, FL, 34690
De La Cruz Xochitl R Secretary 9281 Sterling Dr, Cutler Bay, FL, 33157
DE LA CRUZ XOCHITL R President 16000 KEMPER DR, HUDSON, FL, 34667
DE LA CRUZ XOCHITL R Treasurer 16000 KEMPER DR, HUDSON, FL, 34667
DE LA CRUZ XOCHITL R Agent 9281 Sterling Dr, Cutler Bay, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000047661 THE COOL GUYS EXPIRED 2018-04-13 2023-12-31 - 9281 STERLING DR, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 9281 Sterling Dr, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2018-03-13 16000 KEMPER DR, HUDSON, FL 34667 -
REINSTATEMENT 2017-09-26 - -
REGISTERED AGENT NAME CHANGED 2017-09-26 DE LA CRUZ, XOCHITL R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-02 16000 KEMPER DR, HUDSON, FL 34667 -
AMENDMENT 2017-08-02 - -
AMENDMENT 2016-12-21 - -
NAME CHANGE AMENDMENT 2006-07-19 AMERICAN AIR CARE, INC. -

Documents

Name Date
ANNUAL REPORT 2018-03-13
REINSTATEMENT 2017-09-26
Amendment 2017-08-02
Amendment 2016-12-21
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State