| Entity Name: | AIR SYSTEM SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SYSTEM 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: |
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 2013 (12 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: | P13000089397 |
| FEI/EIN Number |
825161984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA MUNOZ ERNESTO | President | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ULLOA MUNOZ ERNESTO | Agent | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 1000 PONCE DE LEON BLVD, STE: 307, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 1000 PONCE DE LEON BLVD, STE: 307, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 1000 PONCE DE LEON BLVD, STE: 307, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | ULLOA MUNOZ , ERNESTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-12 |
| Domestic Profit | 2013-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
