| Entity Name: | ARMSTRONG AIR & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMSTRONG AIR & ELECTRIC, 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: | 13 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | P96000040563 |
| FEI/EIN Number |
593374032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 BUSINESS PARK BLVD, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 671 BUSINESS PARK BLVD, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AEYUNZ5QVZHB85 | P96000040563 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Paul L Richards, 1715 Roberts Landing, Windermere, US-FL, US, 34786 |
| Headquarters | 671 Business Park Boulevard, Suite 104, Winter Garden, US-FL, US, 34787 |
Registration details
| Registration Date | 2013-10-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-10-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000040563 |
| Name | Role | Address |
|---|---|---|
| PORTER LISA | Vice President | 671 BUSINESS PARK BLVD., WINTER GARDEN, FL, 34787 |
| RICHARDS PAUL L | President | 671 BUSINESS PARK BLVD, WINTER GARDEN, FL, 34787 |
| RICHARDS PAUL L | Chief Executive Officer | 671 BUSINESS PARK BLVD, WINTER GARDEN, FL, 34787 |
| ABRAHAM KEVIN | Vice President | 671 BUSINESS PARK BLVD SUITE #104, WINTER GARDEN, FL, 34786 |
| RICHARDS PAUL L | Agent | 671 Business Park Blvd, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-28 | - | - |
| NAME CHANGE AMENDMENT | 2022-05-06 | ARMSTRONG AIR & ELECTRIC, INC. | - |
| AMENDMENT | 2019-03-11 | - | - |
| AMENDMENT | 2018-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-20 | 671 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-20 | 671 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 671 Business Park Blvd, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | RICHARDS, PAUL L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000183569 | LAPSED | 05-SC-11559 | 9TH CIRCUIT, ORANGE COUNTY | 2007-04-25 | 2012-06-15 | $5,720.00 | THE HARTFORD INSURANCE COMPANY, POST OFFICE BOX 2024, HARTFORD, CT 06145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Amendment | 2023-11-28 |
| ANNUAL REPORT | 2023-03-07 |
| Name Change | 2022-05-06 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-18 |
| Amendment | 2019-03-11 |
| ANNUAL REPORT | 2019-01-28 |
| Amendment | 2018-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
