| Entity Name: | AIR & METAL SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Jun 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jun 2024 (7 months ago) |
| Document Number: | P15000018468 |
| Mail Address: | 1524 NE JENSEN BEACH BOULEVARD, JENSEN BEACH, FL, 34957, US |
| Address: | 2980 NE 80TH AVENUE, OKEECHOBEE, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZILLI MATTHEW | Agent | 2980 ne 80th ave, OKEECHOBEE, FL, 34972 |
| Name | Role | Address |
|---|---|---|
| MAZZILLI MATTHEW | President | 2980 ne 80th ave, OKEECHOBEE, FL, 34972 |
| Name | Role | Address |
|---|---|---|
| Mazzilli Patricia | Exec | 2980 NE 80TH AVENUE, OKEECHOBEE, FL, 34972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000042276 | ALLSTATE SOFT DIG INC | ACTIVE | 2022-04-04 | 2027-12-31 | No data | 1524 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| G21000048775 | ALLSTSTE BUILDING GROUP | ACTIVE | 2021-04-09 | 2026-12-31 | No data | 1524 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| G19000121757 | CUSTOM STEEL BUILDINGS | EXPIRED | 2019-11-13 | 2024-12-31 | No data | 4851 SE 128TH AVE, OKEECHOBEE, FL, 34974 |
| G19000018732 | ALLSTATE EARTHWORK | EXPIRED | 2019-02-06 | 2024-12-31 | No data | 4851 SE 128TH AVE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000285412. CONVERSION NUMBER 100000255431 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 2980 ne 80th ave, OKEECHOBEE, FL 34972 | No data |
| AMENDMENT AND NAME CHANGE | 2022-03-08 | AIR & METAL SYSTEMS INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 2980 NE 80TH AVENUE, OKEECHOBEE, FL 34972 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 2980 NE 80TH AVENUE, OKEECHOBEE, FL 34972 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-25 |
| Amendment and Name Change | 2022-03-08 |
| ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
