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AIR ILLUSION CORP - Florida Company Profile

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Company Details

Entity Name: AIR ILLUSION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR ILLUSION 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: 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: 28 Sep 2020 (5 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: P20000087560
FEI/EIN Number 86-1250738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10631 NW 123rd Street Rd., SUITE #6, MEDLEY, FL, 33178, US
Mail Address: 10631 NW 123rd Street Rd., SUITE #6, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANDREU OSCAR A Vice President 240 NW 25TH ST. APT # 339, MIAMI, FL, 33127
VERNA ALFRED RJR. Chief Executive Officer 2333 BRICKELL AVE. APT # 403, MIAMI, FL, 33129
VERNA ALFRED RJR. Agent 2333 BRICKELL AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 10631 NW 123rd Street Rd., SUITE #6, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-07 10631 NW 123rd Street Rd., SUITE #6, MEDLEY, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
ANNUAL REPORT 2021-04-07
Domestic Profit 2020-09-28

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
45406.85

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Date of last update: 01 Jun 2025

Sources: Florida Department of State