| Entity Name: | AIR SEASON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SEASON 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: | 05 Aug 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | P11000070504 |
| FEI/EIN Number |
45-2967355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| Mail Address: | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CUBEROS PATRICIA | Director | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| CUBEROS PATRICIA | President | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| CUBEROS PATRICIA | Secretary | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| MALDONADO JAIME | Director | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| MALDONADO JAIME | Vice President | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| GUZMAN ELENA | Director | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| GUZMAN ELENA | Treasurer | 3900 NORTHEAST 6TH DRIVE, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000090129 | AC EMPORIUM | EXPIRED | 2011-09-13 | 2016-12-31 | - | 3900 NE 6TH DR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-09-19 |
| Domestic Profit | 2011-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
