| Entity Name: | MIGHTY AIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGHTY AIR 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 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | P17000025255 |
| FEI/EIN Number |
82-2975929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9655 Florida Mining Blvd W, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 9655 Florida Mining Blvd W, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGHTY AIR INC 401K PLAN | 2021 | 822975929 | 2022-10-12 | MIGHTY AIR INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | LUIS ALICEA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALICEA LUIS A | President | 231 Silkgrass Pl, ST. Johns, FL, 32259 |
| Alicea Suheily | Vice President | 231 Silkgrass Pl, St. Johns, FL, 32259 |
| ALICEA LUIS A | Agent | 231 Silkgrass PL, St. Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000081736 | MIGHTY HEATING & AC REPAIR | ACTIVE | 2023-07-11 | 2028-12-31 | - | 9655 FLORIDA MINING BLVD W #401, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-26 | 231 Silkgrass PL, St. Johns, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | ALICEA, LUIS A. | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 9655 Florida Mining Blvd W, Suite 401-402, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 9655 Florida Mining Blvd W, Suite 401-402, JACKSONVILLE, FL 32257 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2022-01-27 | MIGHTY AIR INC. | - |
| AMENDMENT | 2021-11-02 | - | - |
| AMENDMENT | 2020-12-21 | - | - |
| AMENDMENT | 2020-05-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000072673 | ACTIVE | 16-2024-CC-020608-AXXX-MA | DUVAL COUNTY | 2025-01-31 | 2030-02-05 | $14564.44 | CLEAR CHANNEL OUTDOOR INC, 4830 N LOOP 1604W, SUITE 111, SAN ANTONIO, TX 78249 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-02-03 |
| Name Change | 2022-01-27 |
| Amendment | 2021-11-02 |
| AMENDED ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2021-01-25 |
| Amendment | 2020-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
