AIR SHADE AMERICA INC - Florida Company Profile
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| Entity Name: | AIR SHADE AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SHADE AMERICA 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: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000116894 |
| FEI/EIN Number |
030605015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARD DAVID | President | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| BARRATT KEITH | Vice President | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| BARRATT KEITH | Director | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| OTTO MULLER | Secretary | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| OTTO MULLER | Director | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| GLAZIER, GLAZIER & DIETRICH, P.A. | Agent | - |
| BERNARD DAVID | Director | 555 CANAL ROAD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-11 | 555 CANAL ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-11 | GLAZIER, GLAZIER & DIETRICH, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-11 | 555 CANAL ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-29 |
| REINSTATEMENT | 2007-10-11 |
| Domestic Profit | 2006-09-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State