| Entity Name: | AIR ESSCENTIALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 May 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Nov 2019 (5 years ago) |
| Document Number: | P13000044261 |
| FEI/EIN Number | 64-0949514 |
| Address: | 1800 NW 96 Avenue, doral, FL 33172 |
| Mail Address: | 1800 NW 96 Avenue, doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIR ESSCENTIALS 401(K) PROFIT SHARING PLAN | 2022 | 640949514 | 2023-10-03 | AIR ESSCENTIALS INC | 20 | |||||||||||||
|
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| AIR ESSCENTIALS 401(K) PROFIT SHARING PLAN | 2021 | 640949514 | 2022-12-22 | AIR ESSCENTIALS INC | 19 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| LEVY, SPENCE | Agent | 1800 nw 96th ave, (Optional), Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LEVY, SPENCE | President | 1800 nw 96th ave, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LEVY, MARC | Vice President | 1800 nw 96th ave, Doral, FL 33196 |
| Name | Role | Address |
|---|---|---|
| Cejka, John | VP of Operations | 1800 NW 96 Avenue, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Ayala , Alexis | SVP of Sales | 1800 NW 96 Avenue, Doral, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1800 nw 96th ave, (Optional), Doral, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | 1800 NW 96 Avenue, doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-08 | 1800 NW 96 Avenue, doral, FL 33172 | No data |
| MERGER | 2019-11-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000197525 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-20 |
| Merger | 2019-11-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
