Entity Name: | AIR MECHANICAL SPECIALTIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AIR MECHANICAL SPECIALTIES, 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: | 24 Jul 1995 (30 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P95000057727 |
FEI/EIN Number |
650599391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7667 WEST SAMPLE ROAD, SUITE 170, POMPANO BEACH, FL, 33065, US |
Mail Address: | 7667 WEST SAMPLE ROAD, SUITE 170, POMPANO BEACH, FL, 33065, US |
ZIP code: | 33065 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILSON BARBARA A | President | 7667 WEST SAMPLE ROAD# 170, POMPANO BEACH, FL, 33065 |
WILSON BARBARA A | Director | 7667 WEST SAMPLE ROAD# 170, POMPANO BEACH, FL, 33065 |
ARMSTRONG GARY | Vice President | 7667 WEST SAMPLE ROAD #170, POMPANO BEACH, FL, 33065 |
DOWSKI MATTHEW L | Vice President | 7667 WEST SAMPLE ROAD #170, POMPANO BEACH, FL, 33065 |
WILSON LINDSEY N | Secretary | 7667 WEST SAMPLE ROAD #170, POMPANO BEACH, FL, 33065 |
WILSON ZACHARY M | Secretary | 7667 WSET SAMPLE ROAD #170, POMPANO BEACH, FL, 33-064 |
WILSON BARBARA A | Agent | 7667 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-15 | 7667 WEST SAMPLE ROAD, SUITE 170, POMPANO BEACH, FL 33065 | - |
CHANGE OF MAILING ADDRESS | 2001-02-15 | 7667 WEST SAMPLE ROAD, SUITE 170, POMPANO BEACH, FL 33065 | - |
REGISTERED AGENT NAME CHANGED | 2001-02-15 | WILSON, BARBARA A | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-02-15 | 7667 WEST SAMPLE ROAD, # 170, POMPANO BEACH, FL 33065 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-02-15 |
ANNUAL REPORT | 2000-03-14 |
ANNUAL REPORT | 1999-03-11 |
ANNUAL REPORT | 1998-02-04 |
ANNUAL REPORT | 1997-02-06 |
ANNUAL REPORT | 1996-04-11 |
DOCUMENTS PRIOR TO 1997 | 1995-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State