| Entity Name: | AIR BY DESIGN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR BY DESIGN, 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: |
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: | 30 Jan 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2011 (14 years ago) |
| Document Number: | P96000009309 |
| FEI/EIN Number |
650639965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7658 NEWPORT TER, THORNHILL ESTATES, BOCA RATON, FL, 33433, US |
| Mail Address: | 7658 NEWPORT TERRACE, THORNHILL ESTATES, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRNUN ALLEN J | President | 7658 NEWPORT TERRACE, BOCA RATON, FL, 33433 |
| GIRNUN ALLEN J | Agent | 7658 NEWPORT TERRACE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 7658 NEWPORT TER, THORNHILL ESTATES, BOCA RATON, FL 33433 | - |
| NAME CHANGE AMENDMENT | 2011-06-21 | AIR BY DESIGN, INC | - |
| NAME CHANGE AMENDMENT | 2011-04-28 | RAINBOW SERVICES USA. INC | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | GIRNUN, ALLEN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 7658 NEWPORT TERRACE, THORNHILL ESTATES, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 7658 NEWPORT TER, THORNHILL ESTATES, BOCA RATON, FL 33433 | - |
| NAME CHANGE AMENDMENT | 2007-05-29 | DIVERSIFIED BUSINESS SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-11-28 | DIVERSIFIED CASH FLOW SOLUTIONS, INC | - |
| NAME CHANGE AMENDMENT | 1998-12-21 | U.S. MORTGAGE AND FINANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
