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AIRSOURCE SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: AIRSOURCE SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRSOURCE SERVICE, 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: 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 Jun 1994 (31 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P94000048225
FEI/EIN Number 650501441

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

Address: 600 SW 70 TERRACE, PEMBROKE PINES, FL, 33023, US
Mail Address: 8362 PINES BLVD, SUITE 432, PEMBROKE PINES, FL, 33024, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEUS KARL Director 600 SW 70TH TER, PEMBROKE PINES, FL, 33023
GEUS KARL Secretary 600 SW 70TH TER, PEMBROKE PINES, FL, 33023
GEUS KARL Treasurer 600 SW 70TH TER, PEMBROKE PINES, FL, 33023
GEUS KARL Agent 8362 PINES BOULEVARD, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 600 SW 70 TERRACE, PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 1996-05-01 600 SW 70 TERRACE, PEMBROKE PINES, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 1995-06-20 8362 PINES BOULEVARD, SUITE 432, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-01-18
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State