| Entity Name: | AIR-MAX MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR-MAX MECHANICAL, 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: | 05 Feb 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000011519 |
| FEI/EIN Number |
593491020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1383 WHITEHURST RD., SW, PALM BAY, FL, 32908 |
| Mail Address: | 1383 WHITEHURST RD., SW, PALM BAY, FL, 32908 |
| ZIP code: | 32908 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER STEPHAN M | President | 1383 WHITEHURST RD.SW., PALM BAY, FL, 32908 |
| BAKER STEPHAN M | Secretary | 1383 WHITEHURST RD.SW., PALM BAY, FL, 32908 |
| BAKER STEPHAN M | Director | 1383 WHITEHURST RD.SW., PALM BAY, FL, 32908 |
| BAKER STEPHAN M | Agent | 1383 WHITEHURST RD SW, PALM BAY, FL, 32908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | BAKER, STEPHAN MPSD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 1383 WHITEHURST RD SW, PALM BAY, FL 32908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 1383 WHITEHURST RD., SW, PALM BAY, FL 32908 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 1383 WHITEHURST RD., SW, PALM BAY, FL 32908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900021520 | LAPSED | 05-2004-SC-017231 | CO CRT 18TH JUD CIR BREVARD CO | 2004-09-14 | 2009-09-24 | $1217.50 | CAPE PUBLICATIONS, INC., ONE GANNETT PLAZA, MELBOURNE, FL 32940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Profit | 1998-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
