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AIR ILLUSION CORP - Florida Company Profile

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6659108405 2021-02-10 0455 PPP 7601 NW 68th St Unit 103, Miami, FL, 33166-2837
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2837
Project Congressional District FL-26
Number of Employees 2
NAICS code 332323
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45406.85
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State