| Entity Name: | #1 AIR SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
#1 AIR SOURCE, 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: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000011204 |
| FEI/EIN Number |
47-3009567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7734 INDUSTRIAL ROAD, WEST MELBOURNE, FL, 32904, US |
| Mail Address: | 4395 PLOMPTON DRIVE, MELBOURNE, FL, 32935, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALSA JAMES D | President | 4395 PLOMPTON DR., MELBOURNE, FL, 32935 |
| PALSA JESSICA K | Secretary | 4395 PLOMPTON DR., MELBOURNE, FL, 32935 |
| PALSA JAMES D | Vice President | 4395 PLOMPTON DR., MELBOURNE, FL, 32935 |
| PALSA JAMES D | Agent | 7734 INDUSTRIAL ROAD, WEST MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 7734 INDUSTRIAL ROAD, WEST MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 7734 INDUSTRIAL ROAD, WEST MELBOURNE, FL 32904 | - |
| REINSTATEMENT | 2018-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-10 | PALSA, JAMES D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-05-10 |
| Domestic Profit | 2015-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
