| Entity Name: | MAS HVAC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAS HVAC 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: | 17 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Nov 2014 (10 years ago) |
| Document Number: | P14000093806 |
| FEI/EIN Number |
27-3091340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 East Bay Street, Jacksonville, FL, 32202, US |
| Mail Address: | 14 East Bay Street, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAS HVAC INC, CONNECTICUT | 3134062 | CONNECTICUT |
| Headquarter of | MAS HVAC INC, MINNESOTA | 39626706-4370-ef11-9088-00155d32b947 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAS-HVAC 401(K) PLAN | 2023 | 273091340 | 2024-12-30 | MAS-HVAC | 56 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JENNAH GADE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9045313140 |
| Plan sponsor’s address | 4010 DEERPARK BLVD, ELKTON, FL, 32033 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | ROBERT C STORY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9045313140 |
| Plan sponsor’s address | 4010 DEERPARK BLVD, ELKTON, FL, 32033 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | ROBERT C STORY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9045313140 |
| Plan sponsor’s address | 4010 DEERPARK BLVD, ELKTON, FL, 32033 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | ROBERT STORY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STORY ROBERT | President | 14 East Bay Street, Jacksonville, FL, 32202 |
| MH CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000058658 | Q-PAC | EXPIRED | 2018-05-14 | 2023-12-31 | - | 965 BUNKER AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| G15000103518 | ICESTOR | EXPIRED | 2015-10-09 | 2020-12-31 | - | 965 BUNKER AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| G15000103520 | ICESTOR BY FAFCO | EXPIRED | 2015-10-09 | 2020-12-31 | - | 965 BUNKER AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 14 East Bay Street, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 14 East Bay Street, Jacksonville, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | MH Corporate Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 14 East Bay Street, Jacksonville, FL 32202 | - |
| CONVERSION | 2014-11-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000076889. CONVERSION NUMBER 500000146495 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7467227007 | 2020-04-07 | 0491 | PPP | 4010 Deerpark Blvd, ELKTON, FL, 32033-2060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
