AIR ONE AIR SOLUTIONS, INC. - Florida Company Profile

Entity Name: | AIR ONE AIR SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AIR ONE AIR SOLUTIONS, 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: | 14 Apr 2009 (16 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Sep 2012 (13 years ago) |
Document Number: | P09000033662 |
FEI/EIN Number |
264692789
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1313 W Boynton Beach Blvd, Boynton Beach, FL, 33426, US |
Mail Address: | 1313 W Boynton Beach Blvd, Boynton Beach, FL, 33426, US |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WATFORD ROBERT J | Agent | 1313 W Boynton Beach Blvd, Boynton Beach, FL, 33426 |
WATFORD ROBERT J | President | 1313 W Boynton Beach Blvd, Boynton Beach, FL, 33426 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-03-02 | 1313 W Boynton Beach Blvd, Ste 1B307, Boynton Beach, FL 33426 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 1313 W Boynton Beach Blvd, Ste 1B307, Boynton Beach, FL 33426 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 1313 W Boynton Beach Blvd, Ste 1B307, Boynton Beach, FL 33426 | - |
AMENDMENT | 2012-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-03-26 | WATFORD, ROBERT J | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-03-02 |
ANNUAL REPORT | 2019-01-10 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-01-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State