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AIR O QUIP CORP. - Florida Company Profile

Company Details

Entity Name: AIR O QUIP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR O QUIP 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: 17 Oct 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Apr 1998 (27 years ago)
Document Number: P94000076404
FEI/EIN Number 593347980

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

Address: 291 IRIS ROAD, CASSELBERRY, FL, 32718
Mail Address: P.O. BOX 180308, CASSELBERRY, FL, 32718
ZIP code: 32718
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURD JESSE Director P.O. BOX 180425, CASSELBERRY, FL, 32718
BURD JESSE President P.O. BOX 180425, CASSELBERRY, FL, 32718
CADENA TERESA Director P.O. BOX 180425, CASSELBERRY, FL, 32718
CADENA TERESA Secretary P.O. BOX 180425, CASSELBERRY, FL, 32718
CADENA TERESA Treasurer P.O. BOX 180425, CASSELBERRY, FL, 32718
KENNEDY CAROLINE Director P.O. BOX 180425, CASSELBERRY, FL, 32718
KENNEDY CAROLINE Vice President P.O. BOX 180425, CASSELBERRY, FL, 32718
CADENA TERESA Agent 291 IRIS ROAD, CASSELBERRY, FL, 32718

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-02-27 291 IRIS ROAD, CASSELBERRY, FL 32718 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 291 IRIS ROAD, CASSELBERRY, FL 32718 -
REGISTERED AGENT NAME CHANGED 2008-01-22 CADENA, TERESA -
CHANGE OF MAILING ADDRESS 1999-02-23 291 IRIS ROAD, CASSELBERRY, FL 32718 -
NAME CHANGE AMENDMENT 1998-04-20 AIR O QUIP CORP. -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State