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AIR-MAX MECHANICAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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