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AIR ZONE MECHANICAL INC. - Florida Company Profile

Company Details

Entity Name: AIR ZONE MECHANICAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR ZONE MECHANICAL 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: 23 Nov 1994 (30 years ago)
Date of dissolution: 17 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2021 (4 years ago)
Document Number: P94000085601
FEI/EIN Number 650536000

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

Address: 16600 NW 54TH AVE, UNIT 3, MIAMI, FL, 33014
Mail Address: 16600 NW 54TH AVE, UNIT 3, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR ZONE MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650536000 2021-04-19 AIR ZONE MECHANICAL INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2021-04-19
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650536000 2020-05-15 AIR ZONE MECHANICAL INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2018 650536000 2019-07-01 AIR ZONE MECHANICAL INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2017 650536000 2018-06-12 AIR ZONE MECHANICAL INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2016 650536000 2017-06-09 AIR ZONE MECHANICAL INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2015 650536000 2016-06-17 AIR ZONE MECHANICAL INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2014 650536000 2015-07-16 AIR ZONE MECHANICAL INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2013 650536000 2014-07-17 AIR ZONE MECHANICAL INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing BELGRABE PLASENCIA
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2012 650536000 2013-07-12 AIR ZONE MECHANICAL INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3056231970
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Signature of

Role Plan administrator
Date 2013-07-12
Name of individual signing AIR ZONE MECHANICAL INC
Valid signature Filed with authorized/valid electronic signature
AIR ZONE MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2011 650536000 2012-05-29 AIR ZONE MECHANICAL INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 811310
Sponsor’s telephone number 3055567667
Plan sponsor’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105

Plan administrator’s name and address

Administrator’s EIN 650536000
Plan administrator’s name AIR ZONE MECHANICAL INC
Plan administrator’s address 16600 NW 54TH AVE UNIT 3, HIALEAH, FL, 330146105
Administrator’s telephone number 3055567667

Signature of

Role Plan administrator
Date 2012-05-29
Name of individual signing AIR ZONE MECHANICAL INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PLASENCIA BELGRABE President 16600 NW 54 AVENUE UNIT #3, MIAMI, FL, 33014
PLASENCIA BELGRABE Agent 16600 NW 54TH AVE, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-17 - -
NAME CHANGE AMENDMENT 2007-06-08 AIR ZONE MECHANICAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 16600 NW 54TH AVE, UNIT 3, MIAMI, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 16600 NW 54TH AVE, UNIT 3, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2007-04-02 16600 NW 54TH AVE, UNIT 3, MIAMI, FL 33014 -
AMENDMENT 2001-10-24 - -
REINSTATEMENT 1996-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-17
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2670457303 2020-04-29 0455 PPP 16600 NW 54 AVENUE, HIALEAH, FL, 33014
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99500
Loan Approval Amount (current) 99500
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 HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100063.4
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State