| Entity Name: | AIRMAX SYSTEM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRMAX SYSTEM USA CORP 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: | 27 Sep 2018 (7 years ago) |
| Document Number: | P18000081754 |
| FEI/EIN Number |
83-2085278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 S POWERLINE RD, STE 27, POMPANO BEACH, FL, 33069, UN |
| Mail Address: | 1280 S POWERLINE RD, SUITE 27, POMPANO BEACH, FL, 33069, UN |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIN SUNG MO | Director | 1280 S POWERLINE RD STE 27, POMPANO BEACH, FL, 33069 |
| BRIGGS DONALD | Director | 1280 S POWERLINE RD STE 27, POMPANO BEACH, FL, 33069 |
| Shin Cecilia | Director | 1280 S POWERLINE RD, POMPANO BEACH, 33069 |
| SHIN Cecilia | Agent | 1280 S POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | SHIN, Cecilia | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-14 |
| Domestic Profit | 2018-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5569118301 | 2021-01-25 | 0455 | PPS | 1280 S Powerline Rd Ste 27, Pompano Beach, FL, 33069-4319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5318477706 | 2020-05-01 | 0455 | PPP | 1280 S POWERLINE RD STE 27, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
