| Entity Name: | AIR REPAIR BY CARLSON & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR REPAIR BY CARLSON & SON, 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: | 02 Sep 1997 (28 years ago) |
| Document Number: | P97000076582 |
| FEI/EIN Number |
650775890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 Huffmaster Road, North Fort Myers, FL, 33917, US |
| Mail Address: | 20900 Huffmaster Road, North Fort Myers, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZIOL THOMAS J | Director | 20900 Huffmaster Road, North Fort Myers, FL, 33917 |
| KOZIOL KATHRYN A | Director | 20900 Huffmaster Road, North Fort Myers, FL, 33917 |
| KOZIOL KATHRYN A | Vice President | 20900 Huffmaster Road, North Fort Myers, FL, 33917 |
| KOZIOL KATHRYN A | Secretary | 20900 Huffmaster Road, North Fort Myers, FL, 33917 |
| KOZIOL KATHRYN A | Treasurer | 20900 Huffmaster Road, North Fort Myers, FL, 33917 |
| Koziol Emma S | Treasurer | 20900 Huffmaster Road, North Fort Myers, FL, 33917 |
| KOZIOL THOMAS J | Agent | 20900 Huffmaster Road, North Fort Myers, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-06 | 20900 Huffmaster Road, North Fort Myers, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 20900 Huffmaster Road, North Fort Myers, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 20900 Huffmaster Road, North Fort Myers, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | KOZIOL, THOMAS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
