| Entity Name: | AIR & METAL SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR & METAL SYSTEMS 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Jun 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jun 2024 (10 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 | President | 2980 ne 80th ave, OKEECHOBEE, FL, 34972 |
| Mazzilli Patricia | Exec | 2980 NE 80TH AVENUE, OKEECHOBEE, FL, 34972 |
| MAZZILLI MATTHEW | Agent | 2980 ne 80th ave, 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 | - | 1524 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| G21000048775 | ALLSTSTE BUILDING GROUP | ACTIVE | 2021-04-09 | 2026-12-31 | - | 1524 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| G19000121757 | CUSTOM STEEL BUILDINGS | EXPIRED | 2019-11-13 | 2024-12-31 | - | 4851 SE 128TH AVE, OKEECHOBEE, FL, 34974 |
| G19000018732 | ALLSTATE EARTHWORK | EXPIRED | 2019-02-06 | 2024-12-31 | - | 4851 SE 128TH AVE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000285412. CONVERSION NUMBER 100000255431 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 2980 ne 80th ave, OKEECHOBEE, FL 34972 | - |
| AMENDMENT AND NAME CHANGE | 2022-03-08 | AIR & METAL SYSTEMS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 2980 NE 80TH AVENUE, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 2980 NE 80TH AVENUE, OKEECHOBEE, FL 34972 | - |
| 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 Apr 2025
Sources: Florida Department of State
