| Entity Name: | AIR TEMP NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR TEMP NORTH AMERICA, 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: | 11 Dec 1997 (27 years ago) |
| Date of dissolution: | 01 Sep 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 2015 (10 years ago) |
| Document Number: | P97000104436 |
| FEI/EIN Number |
900360042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001386217 | 2000 Ponce de Leon Blvd, 6th Floor, Coral Gables, FL, 33134 | KM7 5No 1101, Parque Industrial Uman, Yucatan AP, O5, AP 24-XP 9 | 011529999304160 | |
| Name | Role | Address |
|---|---|---|
| HABIB JORGE | Chief Executive Officer | KM. 10 TAB. RUST. 4193, UMAN, YUCATAN, XP, 97390 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-09-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000055153. MERGER NUMBER 300000154053 |
| REGISTERED AGENT NAME CHANGED | 2012-12-06 | NRAI SERVICES, INC | - |
| AMENDED AND RESTATEDARTICLES | 2012-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-06 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-13 | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 2007-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-13 | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2006-12-07 | AIR TEMP NORTH AMERICA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000951336 | TERMINATED | 1000000495628 | MIAMI-DADE | 2013-05-09 | 2033-05-22 | $ 1,727.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000018708 | TERMINATED | 1000000243434 | DADE | 2011-12-08 | 2032-01-11 | $ 13,393.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-11 |
| Amended and Restated Articles | 2012-12-06 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-25 |
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
