| Entity Name: | 4.0 AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4.0 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: | 16 Oct 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | P18000086448 |
| FEI/EIN Number |
832286714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326, US |
| Mail Address: | P.O. BOX 814281, HOLLYWOOD, FL, 33081, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN SHELDON W | President | 2200 N. COMMERCE PKWY, WESTON, FL, 33326 |
| MARTIN SHARENA T | Vice President | 2200 N. COMMERCE PKWY, WESTON, FL, 33326 |
| MARTIN SHARENA | Agent | 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 2200 N. COMMERCE PARKWAY, STE 200, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 2200 N. COMMERCE PARKWAY, STE 200, WESTON, FL 33326 | - |
| AMENDMENT | 2019-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | MARTIN, SHARENA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000561674 | TERMINATED | 1000000905825 | BROWARD | 2021-10-26 | 2031-11-03 | $ 1,247.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2020-03-25 |
| Amendment | 2019-02-08 |
| Domestic Profit | 2018-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2518747302 | 2020-04-29 | 0455 | PPP | 20340 NE 15TH COURT STE 93, MIAMI, FL, 33179-2716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
