| Entity Name: | SUB-ZERO-AIR.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUB-ZERO-AIR.COM, 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: | 16 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | P15000093567 |
| FEI/EIN Number |
81-0712780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101425 OVERSEAS HIGHWAY STE #300, KEY LARGO, FL, 33037, US |
| Mail Address: | 101425 OVERSEAS HIGHWAY STE #300, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUMPF DOUGLAS M | President | 101425 OVERSEAS HIGHWAY STE #300, KEY LARGO, FL, 33037 |
| Rumpf Charles W | Director | 42 Miller Road, FARMINGDALE, NY, 11735 |
| RUMPF Douglas M | Agent | 101425 OVERSEAS HIGHWAY STE #300, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000121887 | SUB-ZERO-AIR | ACTIVE | 2021-09-17 | 2026-12-31 | - | 101425 OVERSEAS HWY, SUITE 300, KEY LARGO, FL, 33037 |
| G21000046376 | SUB-ZERO-AIR.COM | ACTIVE | 2021-04-05 | 2026-12-31 | - | 101425 OVERSEAS HWY, SUITE 300, KEY LARGO, FL, 33037 |
| G18000021687 | SUB ZERO AIR | ACTIVE | 2018-02-09 | 2028-12-31 | - | 101425 OVERSEAS HWY, SUITE #300, KEY LARGO, FL, 33037 |
| G15000121429 | AAA SUB-ZERO | EXPIRED | 2015-12-02 | 2020-12-31 | - | 555 ST. CROIX PLACE, UNIT# E-1, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-04-12 | SUB-ZERO-AIR.COM, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-17 | RUMPF, Douglas M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-17 | 101425 OVERSEAS HIGHWAY STE #300, KEY LARGO, FL 33037 | - |
| AMENDMENT | 2016-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 101425 OVERSEAS HIGHWAY STE #300, KEY LARGO, FL 33037 | - |
| AMENDMENT | 2016-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 101425 OVERSEAS HIGHWAY STE #300, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-07-19 |
| Name Change | 2021-04-12 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-15 |
| AMENDED ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
